2021 Financial Sector Assessment Program Review—Background Paper On Quantitative Analysis

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doi:10.5089/9781513584126.007

Policy Papers

2021

DOI: 10.5089/9781513584126.007

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2021 Financial Sector Assessment Program Review—Background Paper On Quantitative Analysis

Abstract: IMF staff regularly produces papers proposing new IMF policies, exploring options for reform, or reviewing existing IMF policies and operations. The following documents have been released and are included in this package:• The Background Paper on Quantitative Analysis, prepared by IMF staff and completed on April 15, 2021 for the Executive Board's consideration on May 12, 2021.The IMF's transparency policy allows for the deletion of market-sensitive information and premature disclosure of the authorities' poli… Show more

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2022

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Cited by 2 publications

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Climate-Proofing the Global Financial Safety Net

Volz

2022

Journal of Globalization and Development

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Although climate change poses a serious threat to macrofinancial stability and economic development, the global financial safety has so far failed to sufficiently address this challenge. This article reviews the extent to which the International Monetary Fund (IMF) has started to integrate climate change in its analytical and operational frameworks, showing significant shortcomings in addressing the risks emanating from climate change. Regional financing arrangements (RFAs) have to date not engaged or only very little in addressing climate-related risks. Against this backdrop, this article argues that the IMF and also RFAs need to climate-proof their policies and frameworks and puts forward eight recommendations: (i) mainstream systematic and transparent assessments of climate-related financial risks in all operations; (ii) introduce consistent, systematic, and universal appraisal and treatment of physical and transition risks in surveillance and monitoring for all countries; (iii) ensure that all policy recommendations are aligned with the Paris climate goals; (iv) advance disclosure of climate-related financial risks and promote sustainable finance and investment practices; (v) support member countries in mainstreaming climate risk analysis in public financial management; (vi) support climate-vulnerable countries in dealing with debt sustainability problems; (vii) develop lending instruments for climate emergency financing; and (viii) in the case of the IMF, explore options to use SDRs to support climate-vulnerable countries.

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Climate-Proofing the Global Financial Safety Net

Volz

2022

Journal of Globalization and Development

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La lucha contra la financiación del terrorismo y la criminalidad en Nigeria: opciones estratégicas

Falode¹,

Chukwuemeka²

2022

Razón Crit.

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Este trabajo analiza los esfuerzos de Nigeria para contrarrestar la financiación del terrorismo y la criminalidad. Muestra que las organizaciones criminales y terroristas en el país costean sus operaciones a través de una infraestructura financiera ilegal incrustada en el sector financiero del país. Para contrarrestar y negar el acceso a estos actores no estatales malignos a fondos que podrían usarse para desestabilizar el estado y comprometer la integridad de las instituciones financieras, Nigeria ha implementado varias estrategias. Al utilizar una metodología de investigación cualitativa y un enfoque histórico, descriptivo y narrativo, se descubrió que Nigeria ha utilizado instituciones gubernamentales, como la Comisión de Delitos Económicos y Financieros (EFCC) y la Unidad de Inteligencia Financiera de Nigeria (NFIU), e instrumentos financiero-legales, como la Ley (de Prevención) (Enmienda) del Terrorismo (TPAA) y la Ley contra el Lavado de Dinero/Lucha contra el Financiamiento del Terrorismo (AML/CFT), para interrumpir el flujo de financiación al terrorismo y la criminalidad en el país. En su conclusión, el trabajo argumenta que Nigeria tendrá que ser estratégica en su respuesta si espera contrarrestar efectivamente la financiación del terrorismo y la criminalidad. Esta respuesta estratégica, según evidencia la investigación, implicará el uso extensivo de la experiencia técnica y financiera de organismos internacionales contra el lavado de dinero como el Grupo EGMONT y el Grupo de Acción Financiera Internacional (GAFI).

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2021 Financial Sector Assessment Program Review—Background Paper On Quantitative Analysis

Cited by 2 publications

References 13 publications

Climate-Proofing the Global Financial Safety Net

Climate-Proofing the Global Financial Safety Net

La lucha contra la financiación del terrorismo y la criminalidad en Nigeria: opciones estratégicas

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