The Central Bank Transparency Code—Findings Of The Pilot Reviews

The Central Bank Transparency Code—Findings Of The Pilot Reviews
Title The Central Bank Transparency Code—Findings Of The Pilot Reviews PDF eBook
Author International Monetary Fund. Monetary and Capital Markets Department
Publisher International Monetary Fund
Pages 32
Release 2023-03-15
Genre Business & Economics
ISBN

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This paper reports to the Executive Board on the outcomes of the Central Bank Transparency Code (CBT) pilot reviews. The pilot CBT reviews helped central banks evaluate their transparency practices and strengthen dialogue with external stakeholders. The CBT pilots provided valuable information on the resources required for the reviews going forward. Staff will continue to offer CBT reviews to the rest of the membership. The staff will report back to the Board in FY2026 on the progress of the CBT reviews and an update to the Code following five years of implementation.

Central Bank Transparency Code Review— Guidance Note

Central Bank Transparency Code Review— Guidance Note
Title Central Bank Transparency Code Review— Guidance Note PDF eBook
Author International Monetary Fund. Monetary and Capital Markets Department
Publisher International Monetary Fund
Pages 40
Release 2023-11-17
Genre Business & Economics
ISBN

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This document provides guidance and practical suggestions for conducting reviews of the Central Bank Transparency Code (CBT) to IMF staff and experts conducting reviews, as well as to the central banks participating or intending to participate in the CBT review.

Chile: Central Bank Transparency Code Review

Chile: Central Bank Transparency Code Review
Title Chile: Central Bank Transparency Code Review PDF eBook
Author International Monetary
Publisher International Monetary Fund
Pages 108
Release 2021-06-16
Genre Business & Economics
ISBN 1513573225

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The Central Bank of Chile (CBC) has implemented broadly advanced transparency practices. This reflects the CBC’s strong public commitment to transparency, which is anchored in the law and has been designated by the CBC as a strategic objective to fulfill its mandate. This policy has earned the CBC the broad trust of its stakeholders and has paid significant dividends for the CBC in terms of safeguarding its autonomy and ensuring its policy effectiveness.

Republic of North Macedonia: Central Bank Transparency Code Review

Republic of North Macedonia: Central Bank Transparency Code Review
Title Republic of North Macedonia: Central Bank Transparency Code Review PDF eBook
Author International Monetary
Publisher International Monetary Fund
Pages 128
Release 2022-01-28
Genre Business & Economics
ISBN

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The National Bank of the Republic of North Macedonia (NBRNM) is implementing advanced transparency practices. The long-standing commitment to transparency noted by a number of stakeholders and forcefully re-affirmed in the recent period is well anchored in the law, and it has been designated by the NBRNM as a strategic objective to fulfill its mandate. This policy has earned the NBRNM noteworthy trust from stakeholders met by the mission, and it has paid significant dividends in terms of anchoring its autonomy and ensuring policy effectiveness.

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
Title 2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers PDF eBook
Author International Monetary Fund. Legal Dept.
Publisher International Monetary Fund
Pages 88
Release 2023-12-05
Genre Business & Economics
ISBN

Download 2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers Book in PDF, Epub and Kindle

The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.

Safeguards Assessments - 2022 Review of Experience

Safeguards Assessments - 2022 Review of Experience
Title Safeguards Assessments - 2022 Review of Experience PDF eBook
Author International Monetary Fund. Finance Dept.
Publisher International Monetary Fund
Pages 45
Release 2022-12-16
Genre Business & Economics
ISBN

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This paper reviews experience with the safeguards assessment policy since the last review in 2015. The policy is subject to periodic reviews by the Executive Board. The policy’s main objective is to mitigate risks of misuse of Fund resources and misreporting of monetary data under Fund arrangements. Consistent with past reviews, an external panel of experts provided an independent perspective on the implementation of the policy.

Canada

Canada
Title Canada PDF eBook
Author International Monetary Fund. Monetary and Capital Markets Department
Publisher International Monetary Fund
Pages 100
Release 2022-09-28
Genre Business & Economics
ISBN

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The Bank of Canada (BOC) sets a high benchmark for transparency, which is recognized by its stakeholders, thus maintaining a high level of trust and accountability. The BOC’s transparency practices are broadly aligned with expanded and comprehensive practices as defined by the IMF Central Bank Transparency Code (see Table 1). This is acknowledged by the BOC’s external stakeholders, who view the central bank as an open, dynamic, and transparent public institution.