Publications By Author

Title: Rise of Digital Money: Implications for Pacific Island Countries

Author: Zhou, Yong Sarah ; Sun, Tao ; Paduraru, Anca ; Bharath, Arvinder ; Forte, Stephanie ; Kao, Kathleen ; Lu, Yinqiu ; Chacon Rey, Maria Fernanda ; Sodsriwiboon, Piyaporn ; Tan, Chia Yi ; Zhao, Bo

Series: Departmental Paper No 2024/003

Date: February 25, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Currencies International organization Money Political economy Technology

Title: How Should Central Banks Explore Central Bank Digital Currency?

Author: Soderberg, Gabriel ; Kiff, John ; Tourpe, Hervé ; Bechara, Marianne ; Forte, Stephanie ; Kao, Kathleen ; Lannquist, Ashley ; Sun, Tao ; Akihiro Yoshinaga

Series: Fintech Notes No 2023/008

Date: September 8, 2023

Subject: Central Bank digital currencies Commercial banks Currencies Economic sectors Financial institutions Financial markets Money Payment systems Technology

Title: Jordan: Retail Central Bank Digital Currency Exploration

Author: Tsuda, Natsuki ; Bechara, Marianne ; Forte, Stephanie ; Kao, Kathleen ; Kobayakawa, Shuji ; Lannquist, Ashley ; Solomon, Frankosiligi

Series: High Level Summary Technical Assistance Report No. 2023/001

Date: February 23, 2023

Subject: International organization Monetary policy

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Poh, Kristel ; Chen, Ke ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/003

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing

Title: Toward a Global Approach to Data in the Digital Age

Author: Haksar, V. ; Carriere-Swallow, Yan ; Islam, Emran ; Giddings, Andrew ; Kao, Kathleen ; Kopp, Emanuel ; Quiros-Romero, Gabriel

Series: Staff Discussion Notes No. 2021/005

Date: October 6, 2021

Subject: Artificial intelligence Competition Digital economy Economic sectors Financial crises Financial markets Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Technology