Resolving Opaque Bank Ownership and Related-Party Exposures
January 26, 2024
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Format: Chicago
Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank resolution, Basel Core Principles, Crime, Expenditure, Financial crises, Financial institutions, Financial regulation and supervision, Revenue administration, State-owned banks
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank owner, Bank Ownership structures, Bank Ownership transparency, Bank resolution, Basel Core Principles, Global, IMF Library, Related-party transaction, State-owned banks
Publication Details
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Pages:
49
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Volume:
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DOI:
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Issue:
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Series:
Technical Notes and Manuals No. 2024/002
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Stock No:
TNMEA2024002
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ISBN:
9798400258404
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ISSN:
2075-8669
