Review of the 2002 Conditionality Guidelines

Review of the 2002 Conditionality Guidelines
Author: Mr.Tubagus Feridhanusetyawan
Publisher: International Monetary Fund
Total Pages: 158
Release: 2005-09-07
Genre: Business & Economics
ISBN: 9781589064911

This paper focuses on the fact that the 2004–2005 conditionality review expands to include a review of the application of the new Guidelines on Conditionality, adopted in 2002. These guidelines were the culmination of a comprehensive and far-reaching review of conditionality that aimed to enhance the effectiveness of IMF-supported programs. They represented the first revision of the IMF’s conditionality guidelines since 1979, and were developed by the IMF after seeking input from civil society and public forums held in several countries. This review comes at an early stage of experience with the new guidelines, and further evidence will be needed before definite conclusions can be drawn. The ultimate test of conditionality is whether it contributes to better economic outcomes, including over the medium term, and these cannot yet be gauged. Moreover, although this review draws in part on case studies, no substitute exists for cross-country analysis for identifying broad trends, and at this stage such analysis is hampered by small sample sizes.

Review of Ex Post Assessments and Issues Relating to the Policy on Longer-Term Program Engagement

Review of Ex Post Assessments and Issues Relating to the Policy on Longer-Term Program Engagement
Author: International Monetary Fund. Policy Development and Review Dept.
Publisher: International Monetary Fund
Total Pages: 53
Release: 2006-03-20
Genre: Business & Economics
ISBN: 1498332900

This review assesses the experience gained to date in carrying out the longer-term program engagement (LTPE) policy and preparing the ex post assessments (EPAs). It discusses the main characteristics of LTPE members and the findings of the EPAs, analyzes the role of the EPAs in the Fund’s due diligence, and provides recommendations for improving their effectiveness.

The Role of the Fund in Governance Issues - Review of the Guidance Note - Preliminary Considerations

The Role of the Fund in Governance Issues - Review of the Guidance Note - Preliminary Considerations
Author: International Monetary Fund. Strategy, Policy, & Review Department
Publisher: International Monetary Fund
Total Pages: 77
Release: 2017-02-08
Genre: Social Science
ISBN: 1498346529

Following the request of the IMFC, this paper represents a first step in reassessing the Fund’s approach to tackling governance issues, the guidelines for which are contained in a 1997 Guidance Note. The paper examines the record of implementation of these guidelines in the period since the last such review was conducted in 2004, focusing on the handling of issues relating to corruption.

2023 Review of The Fund’s Anti-Money Laundering and Combating The Financing of Terrorism Strategy

2023 Review of The Fund’s Anti-Money Laundering and Combating The Financing of Terrorism Strategy
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
Total Pages: 56
Release: 2023-12-05
Genre: Business & Economics
ISBN:

This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial integrity more broadly, are key to the soundness and stability of the financial sector and to prevent the negative macroeconomic implications of financial crimes on the broader economy of members, progressively integrating this work across all its core functions and in a broad set of Fund policies. The paper takes stock of the implementation of the IMF's AML/CFT strategy since 2018. It also proposes deepening the integration of financial integrity issues and an enhanced focus on the macroeconomic impact of AML/CFT issues for the way forward.

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
Total Pages: 53
Release: 2019-02-04
Genre: Social Science
ISBN: 1513510282

The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.

Scientific Realism and International Relations

Scientific Realism and International Relations
Author: J. Joseph
Publisher: Springer
Total Pages: 269
Release: 2010-07-30
Genre: Political Science
ISBN: 0230281982

Critical and scientific realism have emerged as important perspectives on international relations in recent years. The attraction of these approaches lies in the claim that they can transcend the positivism vs postpositivism divide. This book demonstrates the vitality of this approach and the difference that 'realism' makes.

Review of Fund Work on Trade

Review of Fund Work on Trade
Author: International Monetary Fund. Policy Development and Review Dept.
Publisher: International Monetary Fund
Total Pages: 47
Release: 2005-07-02
Genre: Business & Economics
ISBN: 1498331874

The Fund has responded to a number of recent challenges facing its members by stepping up its work on trade. The Fund’s trade agenda has been shaped by both Executive Board guidance and demands on missions. The present report assesses the Fund’s priorities in the trade area, takes stock of its work, and reviews the Fund’s collaboration and division of labor with other institutions.