Примеры использования Financial sector assessment на Английском языке и их переводы на Русский язык
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Colloquial
Financial Sector Assessment Program.
Concurrently, a review of the Financial Sector Assessment Programme is being carried out.
Financial sector assessment reports by country.
IMF and World Bank Reports on observance of international standards and codes Financial Sector Assessment Programme.
The financial sector assessment programme of the World Bank and IMF could prove useful but should not entail new conditionalities.
The IMF andWorld Bank program for the assessment of the financial sector( Financial Sector Assessment Program- FSAP), which was updated in 2007 and in 2014.
The Financial Sector Assessment Program(FSAP) carried out jointly by the IMF/WB in 2002 pointed out that there was a need for Korea to enact the Anti-Terrorism Bill.
In May 1999,IMF and the World Bank launched the Financial Sector Assessment Programme(FSAP) to strengthen the focus on monitoring financial sectors. .
An assessment of the Tajik financial sector was conducted by the World Bank and International Monetary Fund(IMF) under the Financial Sector Assessment Program(FSAP) in 2007.
It has also been suggested to make the Financial Sector Assessment Programme a mandatory part of surveillance, at least for systemically important countries.
A new version of the AML/CFT law has been adopted, taking into consideration the recommendations ofthe Egmont Group and the evaluation undertaken by the IMF/World Bank Financial Sector Assessment Program.
As for the implementation of the Financial Sector Assessment Programme, it is worth noting that all G-20 members have committed to undertake the Programme.
The Bank was also helping countries to strengthen their domestic financial systems, in particular under the Financial Sector Assessment Programme, in which IMF was also involved.
The FRB also participated in financial sector assessment trips to several countries in the Middle East as a member of U.S. interagency teams.
Of the remaining 31 Member States of the United Nations, 9 have been the subject of a joint IMF and World Bank Financial Sector Assessment Programme, but the detailed reports are not publicly available.
Under the revamped IMF/World Bank Financial Sector Assessment Programme, several systemically important financial sectors are to be assessed in 2012.
Following an agreement with the IMF/World Bank,MONEYVAL evaluations will in principle be accepted as the AML/CFT component in the IMF/World Bank's own full Financial Sector Assessments(FSAPs) in respect of MONEYVAL states.
In addition, the Financial Sector Assessment Programme needs to be made more focused, risk-based and forward-looking, with a greater emphasis on external links and spillovers.
A formal strategy for financial sector surveillance was approved in 2012 and financial sector assessment programmes have become mandatory for 29 countries.
Financial sector assessment programmes should be followed up by adequate levels of technical assistance, bolstered by effective dialogue at the expert level on financial sector development among donors and developing and transition economies.
The assessments will beundertaken by IMF and the World Bank in their Financial Sector Assessment Programme and by IMF under its programme of assessments of offshore financial centres.
A new version of the AML/CFT law has been adopted, as well as a range of other normative acts, taking into consideration the recommendations of the Egmont Group andthe evaluation undertaken by the IMF/World Bank Financial Sector Assessment Program.
The joint International Monetary Fund(IMF)-World Bank Financial Sector Assessment Programme has begun to address the need for providing microfinance and other specialized development finance.
To help address risks generated by OFCs- predominantly in DCs- several organizations assess OFCs' conformity with international regulatory standards OECD Financial Action Task Force, FATF; Financial Stability Forum(FSF);IMF financial sector assessment project.
Estonia and Hungary have been pilot participants in the Financial Sector Assessment Programme conducted jointly by the Fund and the World Bank, and most transition economies have been preparing to take part in these initiatives.
The vehicle for this analysis is the joint World Bank-IMF ROSC(Report on the Observance of Standards and Codes)programme which is part of the broader BankFund Financial Sector Assessment Program which is, itself, part of the International Financial Architecture initiative.
The International Monetary Fund's office is planning a Financial Sector Assessment Programme for 2006, including an assessment of the conformity of Kyrgyz law with the FATF recommendations on combating money-laundering and the financing of terrorism.
Since February 2002, IMF has included an examination of countries' proceduresto combat money-laundering and the financing of terrorism as part of the Financial Sector Assessment Programmes and the examination of offshore financial centres' legal, regulatory and supervisory systems.
IMF and the World Bank have also revamped the Financial Sector Assessment Programme, including through the decision by IMF to make financial stability assessments under the Financial Sector Assessment Programme a mandatory part of surveillance for the 25 jurisdictions with systemically important financial sectors every five years.
These data are being collected from secondary sources(BIS, Fitch IBCA's Bankscope database, IMF,surveys, etc.). FinStats is also used in Financial Sector Assessment Programs, lending operations, country strategy documents, and general financial sector diagnostic work of the World Bank.