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International Monetary Fund
This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://www.imf.org). At that time, Directors recognized that OFCs could pose prudential and financial integrity risks to the international financial system. In this context, Directors agreed that the monitoring of OFCs' activities and their compliance with supervisory and integrity standards should become a standard component of the financial sector work of the Fund. They also requested periodic updates on the progress with implementation of the program. Earlier updates were provided in March 2004 (Offshore Financial Centers—The Assessment Program—An Update) and February 2005 (Offshore Financial Centers—The Assessment Program—A Progress Report). With the completion of the first round of assessments, staff have begun implementing the second phase of the program.
International Monetary Fund

Statistics Nov./Dec. 2003 FAD International Experience with Budget Law and Budget Law Reform March 2004 INS High-Level Seminar on Monetary Policy Transmission April 2004 LEG/MFD AML/CFT Workshop April 2004 INS High-Level Seminar on China’s Foreign Exchange System May 2004 STA Seminar on Coordinated Portfolio Investment Survey April 2004 INS Course on Financial Market Analysis June 2004 MFD Workshop on Ex and Balance of Payments Issues June 2004 INS Course on Macroeconomic Management and

International Monetary Fund

Standard April 2011 STA Government Finance Statistics May 2011 Monetary Policy and Bank Supervision MFD Missions on banking supervision October 2003 MFD Bank Restructuring April 2004 MFD AML/CFT Issues September 2003 MFD AML/CFT Training for PBC Officials February 2005 MFD/LEG Mission on AML/CFT April 2005 LEG AML/CFT Symposia May 2005 MFD AML/CFT Symposia September 2005 MFD AML/CFT and Internal Control Workshop November 2005 LEG/MFD AML/CFT Workshop December

International Monetary Fund. Asia and Pacific Dept

-Level seminar on Monetary Policy Transmission April 2004 LEG/MFD AML/CFT Workshop April 2004 INS High-Level seminar on China’s Foreign Exchange System May 2004 STA Seminar on Coordinated Portfolio Investment Survey April 2004 INS Course on Financial Market Analysis June 2004 MFD Workshop on Ex and Balance of Payments Issues June 2004 INS Course on Macroeconomic Management and Financial Sector Issues July 2004 STA Seminar on Quarterly National Accounts September 2004 INS Course on Financial

International Monetary Fund. Asia and Pacific Dept

Statistics Nov./Dec. 2003 FAD International Experience with Budget Law and Budget Law Reform March 2004 INS High-Level seminar on Monetary Policy Transmission April 2004 LEG/MFD AML/CFT Workshop April 2004 INS High-Level seminar on China’s Foreign Exchange System May 2004 STA Seminar on Coordinated Portfolio Investment Survey April 2004 INS Course on Financial Market Analysis June 2004 MFD Workshop on Ex and Balance of Payments Issues June 2004 INS Course on Macroeconomic Management and

International Monetary Fund. Asia and Pacific Dept

Banking Statistics: Training Course December 2003 STA Money and Banking Statistics: Meeting and Lecturing December 2003 FAD International Experience with Budget Law and Budget Law Reform March 2004 INS High-Level seminar on Monetary Policy Transmission April 2004 LEG/MFD AML/CFT Workshop April 2004 INS High-Level seminar on China’s Foreign Exchange System May 2004 STA Seminar on Coordinated Portfolio Investment Survey April 2004 INS Course on Financial Market Analysis June 2004 MFD Workshop

International Monetary Fund

Legal Department on financial transactions for lawyers, legal aspects of international financial institutions, a workshop for justice and financial intelligence unit officials on anti–money laundering and combating the financing of terrorism (AML/CFT), and AML/ CFT workshops for financial sector officials. One delivered by the Finance Department on safeguards assessments of central banks. Technical assistance is delivered in a variety of ways. IMF staff may be sent to member countries to advise government officials on specific issues, or the IMF may

International Monetary Fund. Asia and Pacific Dept

MFD Course on Assessing Financial Systems November 2003 INS Course on Advanced Financial Programming (Washington) November 2003 STA Course on Monetary and Financial Statistics Nov./Dec. 2003 FAD International Experience with Budget Law and Budget Law Reform March 2004 INS High-Level Seminar on Monetary Policy Transmission April 2004 LEG/MFD AML/CFT Workshop April 2004 INS High-Level Seminar on China’s Foreign Exchange System May 2004 STA Seminar on Coordinated Portfolio Investment Survey April

International Monetary Fund

2003 MFD AML/CFT Training for PBC Officials February 2005 MFD/LEG Mission on AML/CFT April 2005 LEG AML/CFT Symposia May 2005 MFD AML/CFT Symposia September 2005 MFD AML/CFT and Internal Control Workshop November 2005 LEG/MFD AML/CFT Workshop December 2005 LEG/MFD Mission on AML/CFT April 2006 LEG Workshop on Information Management Technology for China’s June 2006 LEG AML July 2006 LEG Mission on AML/CFT July 2006 LEG AML/CFT Workshop August 2006 LEG

International Monetary Fund
This Report provides statistical detail on IMF training for member country officials during calendar year 2007. Section I describes the distribution of training by provider, venue, and region. Section II presents information on the courses delivered through the INS program and the distribution of that training by curriculum area. Drawing on the recently integrated database on IMF training (Box 1), it also lists the courses that IMF departments and the regional technical assistance centers delivered outside the INS program.