United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes

South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

Germany: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes

Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

United Kingdom: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

Singapore: Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector

Sweden: Financial Sector Assessment Program-Technical Note-Supervision and Oversight of Financial Market Infrastructures

Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Regulation,Supervision, and Oversight of Financial Market Infrastructures-Responsibilities and EUROCCP Financial and Operational Risk Management

Costa Rica: Technical Assistance Report - Financial Sector Stability Review

France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France

Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision

Malta: Financial System Stability Assessment

Colombia: Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology

Switzerland: Technical Note-Oversight, Supervision, and Risk Management of Financial Market Infrastructures

Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision

Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision

Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision