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Jersey

Jersey »

Source: Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

Volume/Issue: 2009/280

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2009

ISBN: 9781451820232

Keywords: money laundering, regulatory requirements, terrorist financing, due diligence, criminal justice

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action...

Proceeds Of Crime (Jersey) Law 1999

Proceeds Of Crime (Jersey) Law 1999 »

Source: Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

Volume/Issue: 2009/280

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2009

ISBN: 9781451820232

Keywords: money laundering, regulatory requirements, terrorist financing, due diligence, criminal justice

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action...

Money Laundering (Jersey) Order 2008

Money Laundering (Jersey) Order 2008 »

Source: Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

Volume/Issue: 2009/280

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2009

ISBN: 9781451820232

Keywords: money laundering, regulatory requirements, terrorist financing, due diligence, criminal justice

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action...

Judicial System Reform in Italy - A Key to Growth

Judicial System Reform in Italy - A Key to Growth »

Source: Judicial System Reform in Italy - A Key to Growth

Volume/Issue: 2014/32

Series: IMF Working Papers

Author(s): Gianluca Esposito , Sergi Lanau , and Sebastiaan Pompe

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2014

ISBN: 9781475573022

Keywords: judicial reform, growth, business environment, efficieny of justice, FDI, firm size, court, courts, court fees, judicial system

The inefficiency of the Italian judicial system has contributed to reduced investments, slow growth and a difficult business environment. The enforcement of civil and commercial claims suffers from excessive delays...

Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

Source: Islamic Republic of Afghanistan : Poverty Reduction Strategy Paper: Progress Report

Volume/Issue: 2008/73

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2008

ISBN: 9781451800364

Keywords: law, national assembly, civil service, ministry of finance, ministry of justice

The Afghanistan National Development Strategy (ANDS) is Afghanistan's Poverty Reduction Strategy Paper (PRSP). Implementation of the ANDS is highly dependent on donor assistance. The main general objectives of the...

Republic of Moldova

Republic of Moldova »

Source: Republic of Moldova : Poverty Reduction Strategy Paper: National Development Strategy Report for 2008-2011

Volume/Issue: 2008/143

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 April 2008

ISBN: 9781451825169

Keywords: public administration, ministry of education, ministry of justice, ministry of finance, health insurance

The purpose of the monitoring and evaluation process is to determine to what extent proposed actions/sub-actions have been accomplished, and to take policy corrective action to accomplish the objectives of the Nati...

Inequality in Good and Bad Times: A Cross-Country Approach

Inequality in Good and Bad Times: A Cross-Country Approach »

Source: Inequality in Good and Bad Times: A Cross-Country Approach

Volume/Issue: 2019/20

Series: IMF Working Papers

Author(s): Burcu Hacibedel , Pierre Mandon , Priscilla Muthoora , and Nathalie Pouokam

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 January 2019

ISBN: 9781484392911

Keywords: Developing countries, Inequality, Growth, Mediation analysis, Equity, Justice, and Other Normative Criteria and Measurement, General

This paper provides evidence of a strong relationship between the short-term dynamics of growth and inequality in developing economies. We find that reductions in inequality during growth upswings are largely rever...

Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

Source: Islamic Republic of Afghanistan : Afghanistan National Development Strategy: First Annual Report (2008/09)

Volume/Issue: 2009/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2009

ISBN: 9781451800425

Keywords: civil service, service delivery, ministry of justice, primary school, vocational education

This paper discusses key findings of the First Annual Report (2008/09) on the Afghanistan National Development Strategy (ANDS). The economic and security situation was particularly challenging during the first year...

The Federal Democratic Republic of Ethiopia

The Federal Democratic Republic of Ethiopia »

Source: The Federal Democratic Republic of Ethiopia : Poverty Reduction Strategy Paper Growth and Transformation Plan 2010/11-2014/15: Volume II

Volume/Issue: 2011/305

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 October 2011

ISBN: 9781463922054

Keywords: annual report, ministry of education, ministry of justice, information system, civil servant

This strategic paper discusses Ethiopia's growth and transformation plan (GTP) for the periods 2010/2011 and 2014/2015. The basis for the GTP has been the policy matrix, which is the benchmark placed in the governm...

The Distributional Effects of Fiscal Consolidation

The Distributional Effects of Fiscal Consolidation »

Source: The Distributional Effects of Fiscal Consolidation

Volume/Issue: 2013/151

Series: IMF Working Papers

Author(s): Laurence Ball , Davide Furceri , Daniel Leigh , and Prakash Loungani

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 June 2013

ISBN: 9781475551945

Keywords: distributional effects, fiscal consolidation episodes, fiscal consolidations, fiscal adjustments, public debt, Equity, Justice, Inequality, and Other Normative Criteria and Measurement,

This paper examines the distributional effects of fiscal consolidation. Using episodes of fiscal consolidation for a sample of 17 OECD countries over the period 1978–2009, we find that fiscal consolidation h...