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Colombia

Colombia »

Source: Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2018/315

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484384510

Keywords: Colombia

Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National...

Colombia

Colombia »

Source: Colombia : Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission

Volume/Issue: 2018/301

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484382165

Keywords: Colombia

Colombia is working towards compiling quarterly sectoral accounts and balance sheets to support domestic policymaking by gaining a much deeper understanding of the interrelationship between the real sector accounts...

Colombia
			: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2018/315

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

DOI: http://dx.doi.org/10.5089/9781484384510.002

ISBN: 9781484384510

Keywords: Colombia

Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National...

Colombia
			: Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission

Colombia : Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission »

Volume/Issue: 2018/301

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

DOI: http://dx.doi.org/10.5089/9781484382165.002

ISBN: 9781484382165

Keywords: Colombia

Colombia is working towards compiling quarterly sectoral accounts and balance sheets to support domestic policymaking by gaining a much deeper understanding of the interrelationship between the real sector accounts...

Colombia

Colombia »

Source: Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2018/314

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484384411

Keywords: Colombia, Western Hemisphere

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the leve...

Colombia

Colombia »

Source: Colombia : Fiscal Transparency Evaluation

Volume/Issue: 2018/250

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 August 2018

ISBN: 9781484372159

Keywords: Colombia, Western Hemisphere

This fiscal transparency evaluation (FTE) assesses fiscal transparency practices in Colombia against the first three pillars of the IMF's Fiscal Transparency Code (FTC). Pillar I requires that fiscal reports provid...

Colombia: Staff Report for the 2018 Article IV Consultation

Colombia: Staff Report for the 2018 Article IV Consultation »

Source: Colombia : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Colombia

Volume/Issue: 2018/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 May 2018

ISBN: 9781484357651

Keywords: Colombia, Western Hemisphere

This 2018 Article IV Consultation highlights that Colombia's outlook is favorable as continued efforts to advance the structural reforms will foster economic diversification and productivity growth. In 2017, adequa...

Colombia: Staff Report for the 2018 Article IV Consultation—Informational Annex

Colombia: Staff Report for the 2018 Article IV Consultation—Informational Annex »

Source: Colombia : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Colombia

Volume/Issue: 2018/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 May 2018

ISBN: 9781484357651

Keywords: Colombia, Western Hemisphere

This 2018 Article IV Consultation highlights that Colombia's outlook is favorable as continued efforts to advance the structural reforms will foster economic diversification and productivity growth. In 2017, adequa...

IMF Executive Board Concludes 2018 Article IV Consultation with Colombia

IMF Executive Board Concludes 2018 Article IV Consultation with Colombia »

Source: Colombia : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Colombia

Volume/Issue: 2018/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 May 2018

ISBN: 9781484357651

Keywords: Colombia, Western Hemisphere

This 2018 Article IV Consultation highlights that Colombia's outlook is favorable as continued efforts to advance the structural reforms will foster economic diversification and productivity growth. In 2017, adequa...

Statement by Carlos Hurtado, Executive Director for Colombia and Tomas Gonzalez, Senior Advisor to Executive Director April 27, 2018

Statement by Carlos Hurtado, Executive Director for Colombia and Tomas Gonzalez, Senior Advisor to Executive Director April 27, 2018 »

Source: Colombia : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Colombia

Volume/Issue: 2018/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 May 2018

ISBN: 9781484357651

Keywords: Colombia, Western Hemisphere

This 2018 Article IV Consultation highlights that Colombia's outlook is favorable as continued efforts to advance the structural reforms will foster economic diversification and productivity growth. In 2017, adequa...