Acronyms and Abbreviations

Executive Summary

I.  

Introduction

II.  

Status of Assessments

III.  

Summary of findings

IV.  

Next Steps

Text Tables

1.  

Summary Status of Contacted Jurisdictions

Figures

1.  

Level of Compliance with Basel, IAIS, IOSCO, and FATF Principles by Income Level

2.  

Level of Compliance with Basel, and IAIS Principles by Income Level

3.  

Level of Compliance with IOSCO Principles and FATF Recommendations by Income Level

Appendices

I.  

Assessment Status

II.  

Statistical Tables

Appendix Tables

2.  

International and Offshore Financial Centers Contacted-Module 2 Assessments

3.  

International and Offshore Financial Centers Contacted-Assessments under the FSAP

4.  

Profile of Overall Compliance with Basel Core Principles

5.  

Profile of Overall Observance of IAIS Core Principles

6.  

Profile of Overall Implementation of IOSCO Objectives and Principles

7.  

Profile of Overall Compliance with FATF Recommendations