Offshore Financial Centers (OFCs):
IMF Staff Assessments

Offshore Financial Centers The Assessment Program -— A Progress Report Supplementary Information
February 25, 2005

Offshore Financial Centers: The Assessment Program—A Progress Report and the Future of the Program
July 31, 2003

Offshore Financial Centers (OFCs):
Note for the IMF Executive Board
June 29, 2001

Offshore Financial Centers:
The Role of the IMF
June 23, 2000



Offshore Financial Centers
The Assessment Program—A Progress Report

Prepared by the Monetary and Financial Systems Department
(In consultation with other Departments)

February 25, 2005

Use the free Adobe Acrobat Reader to view the PDF file (233 Kb)

Contents

Acronyms and Abbreviations
 

Executive Summary
 

I.  

Introduction
 

II.  

Completing the First Phase
 

III.  

Progress with Second Phase of the Program
 

Text Tables

1.  

Summary Status of Contacted Jurisdictions
 

Appendices

I.  

Assessment Status

II.  

Compliance with Principles and Recommendations Related to Cooperation and Information

III.  

Projected Offshore and International Financial Center Assessments

IV.  

Conference on Cross-Border Cooperation and Information Exchange
 

Appendix Tables

2.  

International and Offshore Financial Centers Contacted-Module 2 Assessments

3.  

International and Offshore Financial Centers Contacted-Assessments under the FSAP

4.  

Compliance with Principles and Recommendations Related to Cooperation and Information Sharing

5.  

Projected Offshore and International Financial Center Assessments