Offshore Financial Centers (OFCs):
IMF Staff Assessments
Offshore Financial Centers -- The Assessment Program — A Progress Report
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
Supplementary Information
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 (173
Kb)
Contents
I.
|
Information Framework
|
| |
II.
|
Supplemental Information on Optional Basis
|
| |
III.
|
Guidance Notes for the Information Framework
|
A.
|
Background
|
B.
|
Modalities of the initiative
|
C.
|
Indicative timeline of key events
|
D.
|
Definitions and instructions for the compilation
of the information framework
|
E.
|
References
|
|
