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Ghana: Financial System Stability Assessment Update
Release Date: June, 2011Price: $18.00
Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: October, 2010Price: $18.00
This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the more...
Tunisia : Financial System Stability Assessment Update
Release Date: December, 2006Price: $18.00
From the 2002 Financial Sector Assessment Program (FSAP), a number of structural reforms have been carried out in the financial system. A number of measures have been taken in the regulatory, fiscal, more...
Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: March, 2004Price: $15.00
The Mozambican financial system has made remarkable progress from mono-banking to a full blown, market-based, financial system. Although Mozambican banks are generally profitable and well more...
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