Summary Information on Published ROSCs (End-December, 2009) · CPSS Committee of Payments and Settlement Systems' Core Principles for Systemically Important Payments Systems: AML/CFT

Summary Information on Published ROSCs(End-December, 2009)

Notes

***REFERENCES TO UNDERWAY AND UNPUBLISHED ROSCs ARE CONFIDENTIAL***

Standards AbbreviationsFund-led ROSCs:

Data Data DisseminationFiscal Fiscal TransparencyMFPT Monetary and Financial Policy TransparencyBCP Basel Committee's Core Principles for Effective Banking SupervisionIOSCO International Organization of Securities Commissions' Objectives and Principles for Securities RegulationIAIS International Association of Insurance Supervisor's Insurance Supervisory PrinciplesCPSS Committee of Payments and Settlement Systems' Core Principles for Systemically Important Payments SystemsAML/CFT Anti-Money Laundering and Combating the Financing of Terrorism

Bank-led ROSCs:IAS/ISA Accounting and AuditingCG Corporate GovernanceICR Insolvency and Creditors Rights

The status of ROSCs—A ROSC is considered:Completed:

-on the date the document containing the ROSC is circulated to the Board for data and fiscal ROSCs, and for ROSCs included in an FSSA update -on the date of the Board’s discussion for ROSCs included in an initial Financial System Stability Assessment (FSSA)-on the date when the aide-memoire was given to country authorities for market integrity ROSCs or other Bank-led ROSCs not included in an FSSA (data provided by the Bank)

Published on the date when it is posted on the external website of the Fund or Bank.Underway in the period between the mission start date and ROSC completion.

Initial Assessment, Reassessment, and Update—DefinitionsInitial Assessment: An assessment of observance of a standard done for the first time. An initial assessment results in a ROSC.Reassessment: An assessment repeated following an initial assessment and resulting in a ROSC that replaces the previous one.Update: An analysis of key developments regarding areas covered by a ROSC. It does not include a reassessment of the the degree of observance of the standard.

-Accounting and Auditing ROSCs are counted together as one ROSC because they are assessed concurrently and presented together in a single document.-Assessments of observance of AML/CFT principles conducted by the FATF and FATF-style regional bodies (FSRB) are recorded in the database.-Assessments of Offshore Financial Centers (OFCs) are included in the database, as of September 2008.

Economies with Published ROSCs(as of end-December, 2009)

Economy DepartmentAfghanistan, I.R. of Middle East and Central AsiaAlbania EuropeanAlgeria Middle East and Central AsiaAntigua and Barbuda Western HemisphereArgentina Western HemisphereArmenia Middle East and Central AsiaAruba Western HemisphereAustralia Asia and PacificAustria EuropeanAzerbaijan Middle East and Central AsiaBahrain Middle East and Central AsiaBangladesh Asia and PacificBarbados Western HemisphereBelarus EuropeanBelgium EuropeanBenin AfricanBermuda EuropeanBhutan Asia and PacificBolivia Western HemisphereBosnia and Herzegovina EuropeanBotswana AfricanBrazil Western HemisphereBulgaria EuropeanBurkina Faso AfricanBurundi AfricanCambodia Asia and PacificCameroon AfricanCanada Western HemisphereCape Verde AfricanCEMAC AfricanChad AfricanChile Western HemisphereColombia Western HemisphereCosta Rica Western HemisphereCroatia EuropeanCyprus EuropeanCzech Republic EuropeanDenmark EuropeanDominican Republic Western HemisphereEastern Caribbean Central Bank Western HemisphereEcuador Western HemisphereEgypt Middle East and Central AsiaEl Salvador Western HemisphereEquatorial Guinea AfricanEstonia EuropeanEthiopia AfricanEuropean Union EuropeanFiji Asia and PacificFinland EuropeanFrance EuropeanGabon AfricanGambia, The AfricanGeorgia Middle East and Central AsiaGermany EuropeanGhana African


Economy DepartmentGreece EuropeanGuatemala Western HemisphereHaiti Western HemisphereHonduras Western HemisphereHong Kong SAR Asia and PacificHungary EuropeanIceland EuropeanIndia Asia and PacificIndonesia Asia and PacificIran, I.R. of Middle East and Central AsiaIreland EuropeanIsrael EuropeanItaly EuropeanJamaica Western HemisphereJapan Asia and PacificJordan Middle East and Central AsiaKazakhstan Middle East and Central AsiaKenya AfricanKorea Asia and PacificKosovo EuropeanKuwait Middle East and Central AsiaKyrgyz Republic Middle East and Central AsiaLao, P.D.R. Asia and PacificLatvia EuropeanLebanon Middle East and Central AsiaLithuania EuropeanLuxembourg EuropeanMacedonia, FYR EuropeanMadagascar AfricanMalawi AfricanMalaysia Asia and PacificMali AfricanMalta EuropeanMauritania Middle East and Central AsiaMauritius AfricanMexico Western HemisphereMoldova EuropeanMongolia Asia and PacificMontenegro EuropeanMorocco Middle East and Central AsiaMozambique AfricanNamibia AfricanNepal Asia and PacificNetherlands EuropeanNew Zealand Asia and PacificNicaragua Western Hemisphere


Economy DepartmentNiger AfricanNigeria AfricanNorway EuropeanOECS Western HemisphereOman Middle East and Central AsiaPakistan Middle East and Central AsiaPalau Asia and PacificPanama Western HemispherePapua New Guinea Asia and PacificParaguay Western HemispherePeru Western HemispherePhilippines Asia and PacificPoland EuropeanPortugal EuropeanQatar Middle East and Central AsiaRomania EuropeanRussia EuropeanRwanda AfricanSamoa Asia and PacificSaudi Arabia Middle East and Central AsiaSenegal AfricanSerbia EuropeanSierra Leone AfricanSingapore Asia and PacificSlovak Republic EuropeanSlovenia EuropeanSouth Africa AfricanSpain EuropeanSri Lanka Asia and PacificSt. Vincent and the Grenadines Western HemisphereSweden EuropeanSwitzerland EuropeanTajikistan Middle East and Central AsiaTanzania AfricanThailand Asia and PacificTrinidad and Tobago Western HemisphereTunisia Middle East and Central AsiaTurkey EuropeanUganda AfricanUkraine EuropeanUnited Arab Emirates Middle East and Central AsiaUnited Kingdom EuropeanUnited States Western HemisphereUruguay Western HemisphereVietnam Asia and PacificZambia AfricanZimbabwe African

Source: Fund and Bank staff records.

Department Economy TotalAfrican Benin 1

Botswana 1Burkina Faso 1Burundi 1Cameroon 1Cape Verde 1CEMAC 1Chad 1Equatorial Guinea 1Ethiopia 1Gabon 1Gambia, The 1Ghana 1Kenya 1Madagascar 1Malawi 1Mali 1Mauritius 1Mozambique 1Namibia 1Niger 1Nigeria 1Rwanda 1Senegal 1Sierra Leone 1South Africa 1Tanzania 1Uganda 1Zambia 1Zimbabwe 1African Total 30

Asia and Pacific Australia 1Bangladesh 1Bhutan 1Cambodia 1Fiji 1Hong Kong SAR 1India 1Indonesia 1Japan 1Korea 1Lao, P.D.R. 1Malaysia 1Mongolia 1Nepal 1New Zealand 1Palau 1Papua New Guinea 1Philippines 1Samoa 1Singapore 1Sri Lanka 1Thailand 1Vietnam 1Asia and Pacific Total 23

Economies with Published ROSCs, by department(as of end-December, 2009)

Department Economy Total


European Albania 1Austria 1Belarus 1Belgium 1Bermuda 1Bosnia and Herzegovina 1Bulgaria 1Croatia 1Cyprus 1Czech Republic 1Denmark 1Estonia 1European Union 1Finland 1France 1Germany 1Greece 1Hungary 1Iceland 1Ireland 1Israel 1Italy 1Kosovo 1Latvia 1Lithuania 1Luxembourg 1Macedonia, FYR 1Malta 1Moldova 1Montenegro 1Netherlands 1Norway 1Poland 1Portugal 1Romania 1Russia 1Serbia 1Slovak Republic 1Slovenia 1Spain 1Sweden 1Switzerland 1Turkey 1Ukraine 1United Kingdom 1European Total 45

Department Economy Total


Middle East and Central Asia Afghanistan, I.R. of 1Algeria 1Armenia 1Azerbaijan 1Bahrain 1Egypt 1Georgia 1Iran, I.R. of 1Jordan 1Kazakhstan 1Kuwait 1Kyrgyz Republic 1Lebanon 1Mauritania 1Morocco 1Oman 1Pakistan 1Qatar 1Saudi Arabia 1Tajikistan 1Tunisia 1United Arab Emirates 1Middle East and Central Asia Total 22

Western Hemisphere Antigua and Barbuda 1Argentina 1Aruba 1Barbados 1Bolivia 1Brazil 1Canada 1Chile 1Colombia 1Costa Rica 1Dominican Republic 1Eastern Caribbean Central Bank 1Ecuador 1El Salvador 1Guatemala 1Haiti 1Honduras 1Jamaica 1Mexico 1Nicaragua 1OECS 1Panama 1Paraguay 1Peru 1St. Vincent and the Grenadines 1Trinidad and Tobago 1United States 1Uruguay 1Western Hemisphere Total 28

Grand Total 148


Department Economy Data Dissemination Fiscal Transparency Monetary and Fiscal Policy Transparency Banking Supervision Securities Regulation Insurance Supervision Payment Systems AML/CFT

African (AFR) AngolaBenin Oct-02Botswana Apr-02Botswana Apr-07Burkina Faso Mar-04 Jul-02BurundiCameroon Aug-01 Jun-00Cape Verde Apr-09CEMAC Aug-06 Aug-06 Aug-06Chad Aug-07Cote d'IvoireEquatorial Guinea Apr-05Gabon Oct-06 May-02 May-02 May-02Gambia, The Dec-05Ghana Jul-04Kenya Oct-05 Mar-08LesothoMadagascar Aug-06 Aug-06Malawi Feb-05 Aug-02Mali Mar-02Mauritius Apr-02 Oct-03 Oct-03 Oct-03 Oct-03Mauritius Aug-08 Dec-08 Dec-08Mozambique Mar-03 Mar-01 Mar-04 Mar-04 Mar-04Mozambique May-08Namibia Sep-02 Jun-08 Feb-07Namibia Sep-05Niger Jun-06NigeriaRwanda Jul-03 Sep-05 Sep-05 Sep-05Senegal Dec-02 Oct-01 Oct-01 Oct-01Sierra LeoneSouth Africa Oct-01 Apr-04South Africa Oct-08SwazilandTanzania Mar-04 Mar-02 Aug-03Uganda Sep-99 Sep-99 Sep-99 Sep-99 Apr-03Uganda Jul-06 Apr-03 Apr-03WAEMUZambia Feb-05ZambiaZimbabwe

AFR Total 20 15 7 12 2 1 3 8Total Published 68

Published ROSCs--Fund-Led ROSCs 1/ 2/

(as of end-December 2009)




Asia and Pacific (APD) Australia Apr-99 Apr-99 Apr-99 Apr-99 Oct-06 Oct-06 Oct-06 Nov-06Australia Oct-06Bangladesh Jun-03Bangladesh Dec-05BruneiCambodiaFiji Mar-04Hong Kong SAR Aug-99 Aug-99 Aug-99 Aug-99 Jun-03 Jun-03 Jun-03 Jun-03Hong Kong SAR Jun-03 Jun-03 Nov-08India Apr-04 Mar-01Indonesia Jul-05 Sep-06Japan Mar-06 Sep-01 Sep-03 Sep-03 Sep-03 Sep-03 Sep-03 Jul-04Japan Mar-09Korea May-03 Feb-01 Mar-03 Mar-03 Mar-03 Mar-03 Mar-03Macao SARMalaysiaMongolia May-01 Dec-01 Sep-08 Sep-08Mongolia Apr-08Nepal Oct-07New Zealand May-04 May-04 May-04 Aug-05Palau Jan-09Papua New Guinea Oct-00Philippines Aug-04 Oct-02 Apr-04 Mar-04 Jan-05Samoa Mar-05Singapore Apr-04 Apr-04 Apr-04 Apr-04 Apr-04 Apr-04Singapore Feb-09Sri Lanka May-02 Oct-02 Jan-08Sri Lanka Dec-07 Dec-07Thailand Apr-06 Aug-09 Dec-07ThailandVietnam

APD Total 12 15 8 11 7 5 7 11Total Published 76




European (EUR) Albania Jun-00 Jul-03 Aug-05 Aug-05Albania Oct-06Austria Aug-04 Aug-04 Aug-04 Aug-04Austria Dec-09Belarus Feb-05 Nov-04 Jun-05 Jun-05 Jun-05Belarus Jan-09Belgium Apr-08 Mar-06 Mar-06 Mar-06 Feb-06Bosnia and Herzegovina Feb-08 Nov-06Bulgaria Sep-99 Sep-99 Sep-99 Sep-99 Sep-99 Sep-99 Aug-02Bulgaria Dec-03 Aug-05 Aug-02 Aug-02 Aug-02 Aug-02Croatia Nov-04 Aug-02 Aug-02 Aug-02 Aug-02 Aug-02Croatia May-08Cyprus Oct-05 Feb-07Czech Republic Sep-99 Sep-99 Sep-99 Sep-99 Sep-99 Jul-01 Jul-01 Feb-04Czech Republic Jul-01 Jul-01 Jul-01Denmark Oct-06 Oct-06 Oct-06 Oct-06Estonia Nov-01 Jul-01Estonia Mar-09European Union Nov-01 Nov-01Finland Oct-05 Nov-01 Nov-01 Nov-01 Nov-01 Nov-01 Jul-08France Oct-03 Nov-00 Nov-00 Nov-04 Nov-04 Nov-04 Nov-04 Nov-04France Nov-04Germany Jan-06 Sep-03 Nov-03 Nov-03 Nov-03 Nov-03 Nov-03 Jul-04Greece Oct-03 Dec-99 Jan-06 Jan-06 Jan-06 Jan-06Greece Feb-06 Jan-09Hungary May-01 May-01 May-01 May-01 May-01 May-01 May-01 Sep-05Hungary Jan-07 Jun-02 Jun-02 Jun-02 Jun-02 Jun-02Hungary Jun-05Iceland Nov-05 Jun-01 Jun-01 Jun-01 Jun-01 Jun-01 Jul-07Iceland Aug-03Ireland Feb-07Isle of ManIsrael Mar-06 Apr-04 Sep-01 Sep-01 Sep-01 Sep-01 Sep-01 Jun-05Italy Oct-02 Oct-02 Mar-06 Mar-06 Mar-06 Mar-06 Mar-06 Mar-06Italy Feb-07JerseyKosovoLatvia Jul-04 Apr-01 Mar-02 Mar-02 Mar-02 Mar-02 Mar-02 Jun-07LatviaLithuania Dec-02 Nov-02 Feb-02 Feb-02 Feb-02 Feb-02Luxembourg Jun-02 Jun-02 Jun-02 Jun-02 Jun-02 Dec-04Macedonia, FYR Sep-04 Dec-03 Dec-03 Dec-03 Dec-03Malta Aug-06 Sep-03 Sep-03 Sep-03 Sep-03 Sep-03 Sep-03Moldova Mar-06 Dec-04 Feb-05 Feb-05 Aug-08Moldova Aug-08Montenegro Feb-08Netherlands Jan-08 Sep-04 Sep-04 Sep-04 Sep-04 Sep-04Norway Jul-03 Jun-09 Jun-05 Jun-05 Jun-05 Dec-05Poland Oct-03 Feb-01 Jun-01 Jun-01 Jun-01 Jun-01 Jun-01Portugal Dec-03 Oct-06 Oct-06 Oct-06 Feb-09Romania Nov-01 Nov-02 Dec-03 Dec-03 Dec-03 Dec-03RomaniaRussia May-03 May-03 May-03 May-03 Jan-09Russia May-04 Sep-04 May-03Serbia May-09 Mar-06 Mar-06 Mar-06 Dec-05Slovak Republic May-05 Aug-02 Sep-02 Sep-02 Sep-02 Sep-02 Sep-02Slovak Republic Jul-07 Jul-07Slovenia Jun-02 Sep-01 Sep-01 Sep-01 Sep-01Slovenia May-04 May-04Spain Feb-05 Jun-06 Jun-06 Jun-06 Jun-06 Jun-06 Feb-07Sweden Sep-01 Jan-01 Aug-02 Aug-02 Aug-02 Aug-02 Aug-02 Feb-07Switzerland Jul-09 Jun-02 Jun-02 Jun-02 Jun-02 Jun-02 Sep-07Turkey Mar-02 Mar-06 Nov-07 Nov-07 Nov-07 Nov-07Turkey Sep-09 Jul-00Ukraine Aug-03 Sep-99 Nov-03 Nov-03 Nov-03Ukraine Apr-04United Kingdom Apr-99 Apr-99 Apr-99 Apr-99 Mar-03 Mar-03 Mar-03 Mar-03United Kingdom Mar-03 Mar-03

EUR Total 33 37 33 49 31 34 34 31Total Published 282




Middle East Afghanistan, I.R. of Sep-08and Central Asia (MCD) Algeria Mar-05 May-04 Aug-00

Algeria May-04Armenia Jan-02 Mar-02Armenia Feb-09Azerbaijan Mar-03 Jan-01Azerbaijan Aug-08Bahrain Mar-06 Mar-06 Mar-06Bahrain Mar-06DjiboutiEgypt Jul-05EgyptGeorgia May-03 Oct-03 Nov-01 Nov-01 Nov-01Georgia Nov-01Iran, I.R. of Dec-02Jordan Oct-02 Jan-06Kazakhstan Mar-03 Apr-03 Aug-04Kazakhstan Feb-08 Aug-04Kuwait May-04 May-04 May-04Kyrgyz Republic Nov-03 Mar-02 Mar-03 Mar-03 Mar-03Kyrgyz Republic May-08Lebanon May-05LebanonMauritania Dec-02Morocco Apr-03 Aug-05 Jul-03 Jul-03 Jul-03 Jul-03 Jul-03Morocco Oct-08Oman Dec-05Pakistan Feb-07 Dec-00 Jul-04 Jul-04 Jul-04Pakistan Dec-04Qatar Oct-08Saudi Arabia Jun-06 Jun-06 Jun-06SudanSyrian Arab RepublicTajikistan Apr-05 Feb-07 Dec-08 Dec-08Tunisia Sep-99 Sep-99 Sep-99 Sep-99 Sep-99 Jun-02 Jun-02Tunisia Aug-06 Jun-02 Jun-02 Jun-02TunisiaUnited Arab Emirates Jan-03 Jan-03 Nov-07 Jan-03United Arab Emirates Sep-08United Arab EmiratesYemen

MCD Total 17 15 10 16 7 4 6 5Total Published 80




Western Hemisphere (WHD) Antigua and Barbuda Dec-04Argentina Apr-99 Apr-99 Apr-99 Apr-99Aruba Sep-08Barbados Sep-07 Feb-03 Feb-03 Feb-03 Feb-03 Feb-03 Jan-09Barbados Feb-09 Feb-09Bermuda Oct-08 Oct-08Bolivia Aug-07 Oct-03Brazil Dec-01 Jun-05Canada Oct-03 Mar-02 Dec-08Canada Feb-08 Feb-08Cayman IslandsChile Jul-01 Aug-03 Aug-04 Aug-04 Aug-04 Mar-05Chile Sep-07Colombia Oct-06 May-03Costa Rica Aug-02 Nov-07 Apr-03 Apr-03 Apr-03Costa RicaDominican Republic Jun-06Dominican RepublicEastern Caribbean Central Bank Aug-07 Sep-04Ecuador Mar-03El Salvador Dec-04 Mar-05Guatemala Jun-05 Jan-06GuyanaHaiti Mar-08Honduras Jul-05 Feb-02HondurasHondurasJamaica May-06 May-06 May-06Mexico Jun-03 Sep-02 Oct-01 Oct-01 Oct-01 Oct-01 Oct-01 Dec-05Mexico Oct-06 Oct-06 Jan-09Nicaragua Dec-05 Apr-02Panama Oct-06Paraguay Jun-06 Jan-06 Jul-09Peru Oct-03 Apr-04St. Vincent and the Grenadines Sep-04Trinidad and Tobago Feb-06 Feb-06United States Aug-03 Dec-06Uruguay Oct-01 Mar-01 Dec-06 Dec-06 Dec-06Venezuela

WHD Total 19 16 6 15 6 3 7 11Total Published 83

Grand Total 101 98 64 103 53 47 57 66Total Published 589

Source: Fund staff records.

See "Notes" page for definitions.

1/ Multiple lines for an economy indicate a reassessment was completed for one or more standards.2/ Includes AML/CFT ROSCs by the Financial Action Task Force (FATF) and FATF-style regional bodies.

Department Economy Accounting and Auditing Corporate Governance Insolvency and Creditors Rights

African (AFR) Benin Apr-09Botswana Jun-06Burkina FasoBurundi Nov-08CameroonCôte d'IvoireDemocratic Rep. of CongoEthiopia Feb-08Ghana Aug-06 Feb-06Kenya Jan-02Madagascar Aug-08Malawi Sep-07 May-09MaliMauritius Apr-03 Oct-02 Mar-04Mozambique Nov-08NigerNigeria Dec-04Rwanda Nov-08Senegal Aug-05 Oct-07Sierra Leone May-08South Africa May-03 Jul-03South AfricaTanzania Sep-05TogoUganda Sep-05ZambiaZimbabwe Dec-00

AFR Total 17 0 6 0 1Total Published 24

Asia and Pacific (APD) Bangladesh Jan-04 Jul-09Bhutan Jan-07Cambodia Sep-07China, P.R. ofHong Kong SAR Jun-03India Jun-05 Jan-01India Jun-04Indonesia Sep-06 Sep-04IndonesiaKorea Nov-04 Mar-03Lao, P.D.R. May-09Malaysia Dec-00Malaysia May-06MaldivesMongolia Jul-08Nepal Nov-05Philippines Jan-02 Sep-01Philippines Jun-06 Feb-07Sri Lanka Jun-04Thailand May-08 Sep-05Vietnam Nov-06Vietnam

APD Total 11 14 0Total Published 25

Published ROSCs--Bank-Led ROSCs 1/

(as of end-December, 2009)




European (EUR) Albania Nov-06BelarusBosnia and Herzegovina Feb-05 Oct-06Bulgaria Jun-03 Sep-02Bulgaria May-09 Jan-09Croatia Jul-02 Sep-01Croatia Feb-08 Jan-09Czech Republic Aug-03 Dec-02 Dec-02Czech Republic Jul-01Estonia Sep-04Hungary Sep-04 Mar-03Kosovo Jan-07Latvia Sep-05 Mar-02Lithuania Jul-02 Aug-02 Dec-02Lithuania Jun-09Macedonia, FYR Dec-03 Oct-05Moldova Oct-04 Sep-04Montenegro Nov-07Poland Aug-02 Dec-00Poland Sep-05 Dec-05Romania Sep-03Romania Apr-04RussiaSerbia Dec-06Slovak Republic Feb-02 Oct-03 Sep-02Slovenia Sep-04 May-04Turkey Jun-07 Apr-01Ukraine Feb-03Ukraine Jun-09 Jul-07United Kingdom

EUR Total 25 19 3Total Published 47

Middle East Afghanistanand Central Asia (MCD) Algeria

Armenia Apr-09 Nov-05Azerbaijan Sep-06 Nov-05AzerbaijanEgypt Jun-03 Sep-01Egypt Mar-04EgyptGeorgia Jan-07 Nov-01Jordan Jun-05 Jun-05Kazakhstan Jun-07Kyrgyz Republic Nov-08Kyrgyz RepublicLebanon Jun-04Morocco Aug-02 Aug-03 Jan-07MoroccoPakistan Dec-05 Feb-06Saudi Arabia Jul-09SudanTajikistanTunisia Jan-07TurkmenistanUzbekistanYemen

MCD Total 11 9 1Total Published 21




Western Hemisphere (WHD) Argentina Jun-09 Dec-02BoliviaBrazilBrazil Sep-07Brazil Sep-07Chile Dec-04 May-03 Dec-04Colombia Mar-04 Aug-03Costa RicaDominican Republic Nov-05Dominican RepublicEastern Caribbean Central BankEcuador Feb-05El Salvador Oct-06GuatemalaGuyanaHaiti Oct-08Honduras Dec-07Jamaica Jun-04Mexico Mar-04 Sep-03NicaraguaOECS Nov-08Panama Jun-04Paraguay Jan-07Peru Jan-06 Aug-04Trinidad and TobagoUruguay Jan-07 Dec-06

WHD Total 15 7 2Total Published 24

Grand Total 79 55 7Total Published 141


See "Notes" worksheet for definitions.

1/ Multiple lines for an economy indicate a reassessment was completed for one or more standards.

Department Economy Data Dissemination Fiscal TransparencyMonetary and Fiscal Policy Transparency Banking Supervision Securities Regulation Insurance Supervision Payment Systems

African (AFR) Botswana Mar-04Botswana Jul-04Ghana Dec-03 Dec-03 Dec-03Malawi Mar-07Mozambique Aug-05 Aug-02Mozambique Mar-04Uganda Mar-03

AFR Total 3 4 0 1 1 1 0Total Published 10

Asia and Pacific (APD) Bangladesh Sep-05Japan Aug-04Mongolia Jun-05Philippines Jun-04Sri Lanka Jul-05

APD Total 0 5 0 0 0 0 0Total Published 5

European (EUR) Austria Jul-08 Jul-08 Jul-08Bulgaria Apr-01 Aug-02 Apr-01 Apr-01 Apr-01 Apr-01Bulgaria Aug-02 Apr-01Croatia Aug-04 Aug-04 Aug-04Czech Republic Jul-01 Jul-01 Aug-02 Aug-02 Aug-02 Aug-02 Aug-02Czech Republic Aug-02 Jan-04Czech Republic Oct-03Czech Republic Aug-04Estonia Jul-02 Jul-02 Jul-02 Jul-02 Jul-02 Jul-02 Jul-02France Nov-04 Nov-01 Nov-01France Nov-05 Nov-02 Nov-02France Nov-04Greece Feb-05 Feb-01Greece Jan-06 Mar-02Greece Jun-03Greece Feb-05Hungary Jun-02 Jun-02 Jun-05 Jun-05 Jun-05Hungary May-03 May-03Hungary May-04 May-04Hungary Jul-04Iceland Aug-03 Aug-03 Aug-03 Aug-03Ireland Aug-06 Aug-06Israel Mar-03 Mar-03 Mar-03 Mar-03 Mar-03Italy Nov-03Italy Feb-06Lithuania Sep-03 Sep-03Lithuania Jul-08Poland Jun-03Poland Jul-04Slovak Republic Aug-03Slovak Republic Mar-05Sweden Aug-02 Aug-02Switzerland Jun-07 Jun-07 Jun-07Turkey Nov-03

EUR Total 13 25 7 12 10 8 6Total Published 81

Middle East and Azerbaijan Mar-02Central Asia (MCD) Azerbaijan Jun-03

Jordan Feb-04Kazakhstan Aug-04 Aug-04 Aug-04 Aug-04Kyrgyz Republic Feb-05Pakistan Nov-02Pakistan Dec-04Pakistan Apr-08Tunisia Feb-01 Feb-01 Feb-01 Feb-01Tunisia Jun-02United Arab Emirates Mar-03 Mar-03 Mar-03

MCD Total 2 8 3 2 1 1 2Total Published 19

Western Hemisphere (WHD) Aruba Sep-08Chile Aug-05Honduras Jul-05

WHD Total 0 2 0 0 0 1 0Total Published 3

Grand Total 18 44 10 15 12 11 8Total Published 118

Source: Fund staff records.

See "Notes" page for definitions.

1/ Multiple lines for an economy indicate more than one update was completed for one or more standards.

Published ROSC Updates 1/


Summary Information on Published ROSCs (End-December, 2009) · CPSS Committee of Payments and Settlement Systems' Core Principles for Systemically Important Payments Systems: AML/CFT

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