UID:
edoccha_9958108501802883
Format:
1 online resource (41 pages)
ISBN:
1-4552-7627-8
,
1-4519-9974-7
,
1-280-89050-9
,
1-4518-8413-3
,
9786613731814
Series Statement:
IMF Staff Country Reports
Content:
This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response to the authorities of Monaco’s request for technical assistance. It assesses the antimoney laundering and combating the financing of terrorism (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and mutual funds relative to the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation.
Note:
Bibliographic Level Mode of Issuance: Monograph
,
English
Additional Edition:
ISBN 1-4518-2485-8
Language:
English
