:32 Transaction reference number;851855 Date: Thursday, November 5, 2009, 4:14 PM This cookie is set by GDPR Cookie Consent plugin. (HEAD, AUDIT), ALL OF THIS ARE NONSENCE BECAUSE IT IS FRAUD AND NO ONE SHOULD SEND HIS OR HER MONEY TO SO CALLED BANK FOR ANY PURPOSE. Washington, DC 20431 (451 : acceptance/rejection ; 0)) Direct deposit of the fee into our Indian correspondent's bank account in India. : + 33 (1) 40 69 30 70, Brussels is sent to them. Source Of Funding While money laundering is a process used by criminals to make their illegal funds appear legitimate, terrorist financing consists of raising funds to sustain terrorist activities, meet their basic technical needs, and cover the costs of spreading related ideologies. The programme belongs to the Economics and Finance subject category and requires a degree inStatistics andEconomics. document is a requisite in the transfer of funds more than 500, 000 Web: http://www.imffa.org. Such transfer requires this International fund clearance certificate Please do tell me whether it's True or Not. IMF and Ukraine See the latest information from the Fund. jithendrabtech. information alongside the fund is received from you and the paying with ICICI bank of India. The International Monetary Fund seeks to support governments and central banks by providing economic advice and financial loans to developing countries. Address: 33 Liberty St, New York, NY 10045 ********************************* THE HEAD, AUDIT DEPARTMENT, The training has a panel of educators, each highly experienced in their field of work. The IMF is an organization of 189 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. Copyright 2023 Pathfinder Publishing Pvt Ltd. Do You Require Any Special Prior Skills For Participating In The Executive Certification Program In Digital Marketing? Applications to program-related vacancies (e.g. Tel. In most cases, its not a crazy sum of money that will be sent to you most people would immediately recognize that as a scam. Coordinator: Mr. Arnold McIntyre You are to obtain Anti-Terrorism Fund Clearance Certificate to show that the fund is free from terrorist act. Reverend David Town. 2 Is terrorist financing money laundering? 1. for non-Uk citizen which you happen to be. C/MAYOR, POST CODE 42 28013, MADRID ESPAA Today at 12:34 AM fund clearance certificate and subsequent issuance to you. If you are resident in the United States, you can also file a complaint with the US Federal Bureau of Investigation (FBI), through the following website: http://www.ic3.gov/default.aspx. We happily announce to you the result of the National Lotto 6/49 lottery draws held on 26th January, 2016 Lotto 6/49 in Essex United Kingdom and Ontario Canada. This review was chosen algorithmically as the most valued customer feedback. MRS. ANTONIO ENRIQUE MORIENTE. 3. EdX also provides a paid certification track, where you can access extra benefits and a shareable certificate. 885 Second Avenue, 26th Floor (between 47th and 48th Streets) The scam letters instruct potential victims to contact the IMF for issuance of a Certificate of International Capital Transfer or other forms of approval to enable them to receive large sums of monies as beneficiaries. you by the bank and send to us for confirmation. enable issue you the Certificate of Anti-terrorism funds clearance. from the Financial Services Authority, we wish to inform you that this The cookie is used to store the user consent for the cookies in the category "Performance". Email: cee-office@imf.org, PFTAC 37C Zielna, 00-108 Warszawa Please note that the lucky winning number falls within our Asian representative's booklet in BANGKOK THAILAND as indicated in your play coupon. certificates and internal controls. Coordinator: Currently - Vitaliy Kramarenko/ Effective July 2015 - Effie Psalida, AFRITAC West 2 It is often called upon . The cookie is used to store the user consent for the cookies in the category "Analytics". Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. In the first part of the curriculum, you will study the economic outlook of the case study country. Some questions are at the heart of financial programming, like how healthy an economy is or the role of economic policy in restoring an economys health. with ICICI bank of India. #1 HORSE ROAD, LONDON SW1A 2HQ Be informed that the details of this transaction has been sent to the US Treasury Department and the Financial Crimes Enforcement Network Division & Serious Organise Crime Prevention Agency concerning this full transaction in accordance with the United States Secretary Act that mandated us to inform the US Treasury Department on any inflow that is above $1Million US Dollars and also the full details statement of the origin of the fund are submitted by the sending bank. This e-mail account does not accept nor respond to job applications or inquiries. PLEASE HELP ME, Dear Sir, https://home.treasury.gov/services/report-fraud-waste-and-abuse/report-scam-attempts, https://home.treasury.gov/services/report-fraud-waste-and-abuse/report-scam-attempts. Raising of funds,through donations, self-funding, microloans or criminal activity. The curriculum will familiarise you with quarterly projection macroeconomic models (QPMs) and the implementation of critical QPM equations in macroeconomic modelling software. we can send you the complete details for payment. The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Hours If You Reply To This Authorized Email With The Following Information. It is a great foundation course. Besides, you can earn a shareable certificate after the completion of this online programme and verify your knowledge. We happily announce to you the result of the National Lotto 6/49 lottery draws held on 26th January, 2016 Lotto 6/49 in Essex United Kingdom and Ontario Canada. Fax: + 1 (202) 623-6490 Bank Code:733883; SO KINDLY MOVE IT TO YOUR INBOX BEFORE REPLYING BACK The International Monetary Funds Institute for Capacity Development presents this course via edX. Following are links to reports on various topics. The courseis offered by The International Monetary Fund. It can be hard to believe that someone that youve been corresponding with, someone that seems like they could be good for business, is really just a scammer. THEY ARE ASKING AN EXORBITANT FEE OF $3350. Your applications can be viewed in your Candidate Downtown- Beirut Central District EUROPEAN FUND MONITORING UNION-COMMISSION, 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM, Advanced fee scamfurthermore, any email that mentions wiring money thru Western Union of Money Gram is definitely a scam, I received an e-mail from . Coordinator: Fernando Delgado Financial Programming and Policies by edXcurriculum represents the four main sectors of the macroeconomy, namely fiscal, real, monetary and external. Cantonments, Accra Ghana The course will conclude by illustrating debt sustainability analysis under uncertainty. Sincerely. You are advice to contact the agent immediately and also be inform that the cost of the Clean Bill On Record Clearance Certificate will be paid by you being the beneficiary of the fund and immediately we confirm the Clean Bill On Record Clearance Certificate your account will be credited with your fund which has been placed ON HOLD in our institution. How Entrepreneurs Can Use Machine Learning to Make their Business Successful? Western Canada Lottery Corporation The Public Financial Management certification syllabus also features module-wise assessments to test your knowledge. There are plenty of online course providers and companies and organizations that provide online courses that will help the learners upskill themselves. The stop order issued in this bank will be lifted if the ANTI TERROR AND MONEY LAUNDERING CERTIFICATE has been presented. The programme is offered by IMF, with financial assistance from the United States Agency for International Development (USAID). I received an e-mail from FSA. This fee is inclusive of which AUDIT DEPARTMENT, They may use this to conduct transactions (like draining the bank account or paying for things with the credit card), or simply sell the information on the dark web to other scammers. Terrorism financing raises money to support terrorist activities. The IMF has six purposes that are BUT IT's STILL NOT AN AFFORDABLE AMOUNT. --- On Thu, 11/5/09, telex@boa-clearing.com wrote: we can send you the complete details for payment. TheFoundations of Central Bank Law certification syllabusby EdXuses practical exercises and theoretical learning, imparting fluent knowledge in core topics such as crisis management functions, payment systems, central bank mandates, etc. Tel: + 1 (202) 623-7100 7th Floor Bramer House ATTENTION MARA BROWN I'VE INHERITED $12.4 MILLION FROM A BRITISH SUBJECTS. International Monetary Fund Clearance Commission 14th October 2009 Warnings The Commission has had a document brought to its attention with the letterhead titled "International Monetary Fund Clearance Commission" which claims to have an address in Guernsey. You can review the status of your application in the job portal by Coordinator: Mohamed Elhage Throughout the RA-GAP VAT Estimation Model certification syllabus, you will obtain detailed information on the tax concepts general background. :71A Detail of charges See the latest information from the Fund. IMF logo What is Edx? ********************************* Contact your financial institution(s) and let them know whats happened. Website: www.afritacwest2.org, East AFRITAC Please do tell me whether it's True or Not. The fee for the issuance of this document is 363 Great Britain Pounds which is equivalent to 26, 000 Indian Rupees for non-Uk citizen which you happen to be. Multiple expert instructors of the IMF will be teaching you through exclusive video lectures. The IMF monitors the international monetary system and global economic developments to identify risks and recommend policies for growth and financial stability. assessment steps. This will This fund has been placed on hold after our investigation due to ANTI TERROR AND MONEY LAUNDERING CERTIFICATE of the total sum to be transferred by BANCO SABADELL MADRID into the above stated beneficiary funding bank account, under section 4 act 93 by 155 constitution 2004 European law which state that any Inheritance fund that exceeds 1, 000, 000.00 (ONE MILLION EURO) is liable to present the above ANTI TERROR AND MONEY LAUNDERING CERTIFICATE as directed by the European Commission. Western Union Money transfer to our cashier in UK. Its in-depth modules will teach you to predict macroeconomic variables, like consumption, growth, or inflation. TheFinancial Programming and Policies, Part 2: Program Design certification coursefrom the International Monetary Fund (IMF) is an intermediate study financially supported by the Government of Japan in theEconomics andFinance field. THEY ARE ASKING AN EXORBITANT FEE OF euro: 2, 955.00. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15, 500, 000.00 Trust. This way, you will learn the ways to measure the effects of subsidies in your own nation. Once you make this payment, you are to scan the pay in slip issued to Sent to Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than 500, 000 United States Dollars or its equivalent outside the United Kingdom. Federal Reserve Bank of New York The scammer will ask for your details directly (all for the purpose of obtaining the certificate, of course) or helpfully suggest a site for a company that can help you get your certificate. This fraud is popularly referred to as an advance fee scam.. The Fund also undertakes a regular health check of the economic and financial policies of its 190 member countries. It seeks to promote economic growth and financial stability and plays a . What is an international fund clearance certificate? It teaches you to use real economic data and design an economic and financial programme. This letter indicates that, in accordance with international monetary policy, monies are being held until the recipient can produce the necessary documents, which include a Money Laundering/Drug Free Clearance Certificate and an Anti-Terrorist Clearance and Capital Transfer Certificate. Wiki User 2014-06-10 20:16:27 This. None of these agencies issue, require, or have any other involvement with clearance certificates. The instructors are experts from the economics and finance domain, all presently working with the IMF. Unlike many other courses offered by edX, this is not a self-paced course and will have an instructor-led course schedule. notifications. The Compilation Basics for Macroeconomic Statistics certification course introduces one of the uses of statistics in financial data dissemination. UN HAS RULED THAT NO FUNDS WOULD BE TRANSFERRED TO ME WITHOUT BRITISH FUND CLEARANCE CERTIFICATE, COULD YOU TELL ME IF YOUR DEPARTMENT CAN ISSUE A BRITISH FUND CLEARANCE CERTIFICATE ACCEPTABLE TO UN AND HOW MUCH IT WOULD COST.. MONEY TRANSFER DIVISION The scam goes by many names, but the setup is almost always the same. AB T0C 2L0 IMF collaborates with online course providers to make the International Monetary Fund online courses and certificate programmes easily reachable and accessible to the global learners. #1 HORSE ROAD, LONDON SW1A 2HQ The January 2023 World Economic Outlook Update projects that global growth will fall to 2.9 percent in 2023 but rise to 3.1 percent in 2024. For specific inquiries, please use the addresses and telephone numbers listed below. Reports on IMF Foreign Exchange Surveillance: Reports on IMF arrangements with certain countries. The instructors will conduct these applications and demos via Eviews, a widely-used software for simulating and estimating forecasting models on Windows. In accordance with international law, an Anti-Terrorism Certificate imposes an obligation upon the transmitting financial institution to confirm that the funds to be transmitted are untainted. We wait your response. This fee is inclusive of Value Added Tax (V. A. T). Chiyoda-Ku A course-end case study will consolidate all the concepts taught throughout the training. email: secministerialmeetings@imf.org, Tel: (+1) 202 623-9400 Date: 2009/11/6 Samuel Rosner, ATTN: This organization is in charge of promoting stability and efficiency whithin the global system. Your International This training is structured in a way to teach the practical uses. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The International Monetary Fund joined hands with edX to administer the online IMF courses. Attn: Lucky winner, Upton The International Monetary Fund (IMF) is an organization of 190 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. TheMonetary Policy Analysis and Forecasting online courseuses calibration exercises and hands-on filtration to better understand the concepts. Tel: +230 4012500 This will enable us prepare the International fund clearance certificate which you have requested for. Please choose from below; *END********. As requested, the Treasury Department provides Congress with reports on IMF activities and related issues. INTERNATIONAL CLEARING HOUSE external websites will not be reviewed. Text only with your full information for record purpose at: +[protected], EUROPEAN MONETARY COMMISSION IN-LAND TAX REVENUE What is meant by money laundering and the financing of terrorism? Moreover, the curriculum includes modules on the calculation of interest rates, stock market movements, and fixed income securities. The selection process can vary based on the vacancy type or recruitment Yours Sincerely, Please use www.imf.org/jobs for employment inquiries and to apply to specific vacancies. Please contact staff members through the telephone operator [+ 1 (202) 623-7000] to request his or her e-mail address. Final interviews are typically conducted in Washington, D.C. and normally 10 Mirambo Street ATTENTION: Client Step 3: The Real Threat The International Monetary Fund (IMF) is an international organization that provides financial assistance and advice to member countries. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, Remarks by Secretary of the Treasury Janet L. Yellen in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, IMF Financial Sector Assessment Program (FSAP) Review of the United States, Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States, U.S.-China Comprehensive Economic Dialogue, 2016 Report to Congress on Ways to Improve the Effectiveness of the IMF, Report to Congress on IMF and World Bank Collaboration and IMF Accountability: July 2009, Social Expenditure Mandate Report for Senator Brown: July 2009, Report to Congress on SDR Use:August 2010, US Treasury Response to CBO Report on IMF Budget Scoring: January 2017, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service, Annual Report on Lending, Surveillance, and Technical Assistance Policies. Complete details for payment edX also provides a paid certification track, you! Support governments and central banks by providing economic advice and financial loans to developing countries Require Any Prior!:71A Detail of charges See the latest information from the Economics and Finance subject and...: http: //www.imffa.org International Monetary Fund seeks to support governments and central banks by economic. Corporation the Public financial Management certification syllabus also features module-wise assessments to test your knowledge Economics and Finance domain all. Case study country certification course introduces one of the economic and financial stability euro: 2, 955.00 IMF... Imf, with financial assistance from the United States Agency for International Development ( USAID ) are it... Teach you to use real economic data and design AN economic and financial stability and a! Websites will not be reviewed Kramarenko/ Effective July 2015 - Effie Psalida, AFRITAC West 2 is. 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Clearing HOUSE external websites will not be reviewed, Require, or have Any other involvement with clearance.! Exercises and hands-on filtration to better understand the concepts instructors are experts from the.. Multiple expert instructors of the curriculum will familiarise you with quarterly projection macroeconomic models ( QPMs ) and the of... Seeks to support governments and central banks by providing economic advice and stability! Money LAUNDERING certificate has been presented user consent for the cookies in the first part of the of., Require, or have Any other involvement with clearance certificates tel: +230 4012500 this will enable prepare. Job applications or inquiries True or not financial programme by the bank and send to for... Implementation of critical QPM equations in macroeconomic modelling software course and will have AN instructor-led course schedule and AN. 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By providing economic advice and financial stability and plays a please help me, Dear Sir, https //home.treasury.gov/services/report-fraud-waste-and-abuse/report-scam-attempts... Imf activities and related issues order issued in this bank will be if... Fee of euro: 2, 955.00: Currently - Vitaliy Kramarenko/ Effective July 2015 - Effie Psalida, West! An AFFORDABLE AMOUNT 2, 955.00 training is structured in a way to teach practical... Exchange Surveillance: reports on IMF arrangements with certain countries please do tell me it. Macroeconomic modelling software ANTI TERROR and MONEY LAUNDERING certificate has been presented and! To predict macroeconomic variables, like consumption, growth, or inflation Foreign Exchange Surveillance: on! Management certification syllabus also features module-wise assessments to test your knowledge reports on IMF with. Wrote: we can send you the complete details for payment 40 30! Us international monetary fund clearance certificate confirmation by IMF, with financial assistance from the Fund is free terrorist! Clearance certificates models ( QPMs ) and the implementation of critical QPM equations in macroeconomic modelling software 's STILL AN... Better understand the concepts taught throughout the training Pvt Ltd. do you Require Any Special Skills. Paying with ICICI bank of India requires this International Fund clearance certificate please do tell me it! Of charges See the latest information from the Fund is free from terrorist act a! Offered by IMF, with financial assistance from the Economics and Finance subject category requires! Instructors will conduct these applications and demos via Eviews, a widely-used software for simulating and estimating models! Has been presented none of these agencies issue, Require, or inflation Pvt. Economics and Finance subject category and requires a degree inStatistics andEconomics macroeconomic certification... Edx to administer the online IMF courses are BUT it 's True or not as requested, curriculum... Boa-Clearing.Com wrote: we can send you the complete details for payment video lectures external. Effects of subsidies in your Name, and requires a degree inStatistics andEconomics e-mail account does not nor. Cantonments, Accra Ghana the course will conclude by illustrating debt sustainability analysis under uncertainty on Thu 11/5/09! Is used to store the user consent for the cookies in the category Analytics... The number of visitors, bounce rate, traffic source, etc transfer of funds, through donations,,! Most valued customer feedback curriculum includes modules on the calculation of interest rates stock... We can send you the complete details for payment the IMF issued in bank. Compilation Basics for macroeconomic Statistics certification course introduces one of the IMF monitors International... With clearance certificates issue, Require, or have Any other involvement with clearance certificates in. An advance FEE scam Congress with reports on IMF Foreign Exchange Surveillance: reports IMF... That will help the learners upskill themselves Anti-Terrorism Fund clearance certificate to show the. Our cashier in UK and central banks by providing economic advice and financial loans to countries! Requires a degree inStatistics andEconomics Skills for Participating in the Executive certification in.