01760cas a2200241 a 4500 AALejournalIMF002618 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451824858 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2003. 1 online resource (41 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2003/262 Full text available on IMF http://elibrary.imf.org/view/journals/002/2003/262/002.2003.issue-262-en.xml IMF e-Library