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Working Together
			: Improving Regulatory Cooperation and Information Exchange

Working Together : Improving Regulatory Cooperation and Information Exchange »

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

DOI: http://dx.doi.org/10.5089/9781589064874.072

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found th...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

The East African Currency Board

The East African Currency Board »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

The Japanese Foreign Exchange Market

The Japanese Foreign Exchange Market »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

Recent Economic Developments in Portugal

Recent Economic Developments in Portugal »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

Multiple Exchange Rates: The Indonesian Experience

Multiple Exchange Rates: The Indonesian Experience »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

Communist Economics and Currency Convertibility

Communist Economics and Currency Convertibility »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

Financial Accounting: Its Present State and Prospects

Financial Accounting: Its Present State and Prospects »

Source: IMF Staff papers : Volume 13 No. 2

Volume: XIII

Series: IMF Staff Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1966

ISBN: 9781451947236

Keywords: monetary fund, foreign exchange, exchange rates, exchange of information

From the Foreword to the first issue: “Among the responsibilities of the International Monetary Fund, as set forth in the Articles of Agreement, is the obligation to fact as a center for the collection and e...

Comparative study of Nordic teacher-training programmes

Comparative study of Nordic teacher-training programmes »

Series: Nordic Council of Ministers

Publisher: Nordic Council of Ministers

Publication Date: 01 June 2009

ISBN: 9789289318457

Keywords: Nordic, Norden, Baltic, Baltics, Teacher-training Programmes, Comparative Study, Exchanges of Information, Encourage Mutual Inspiration and Learning, Student Characteristics, Terms and Conditions

This is the first report to compare the teacher-training programmes in all of the Nordic countries. The main purposes of this comparative study are to create the basis for exchanges of information and to encourage...

EU REACH Enforcement project
			: Final report 2008

EU REACH Enforcement project : Final report 2008 »

Series: Nordic Council of Ministers

Publisher: Nordic Council of Ministers

Publication Date: 01 June 2008

ISBN: 9789289317177

Keywords: Nordic, Norden, Baltic, Baltics, EU Regulation on Chemicals, Implementation of REACH, Nordic Chemicals Group, Netherlands Granted Funds, Elaborate Work Division, Co-operation and Information Exchange

REACH, the new EU Regulation on chemicals, implies a significant restructuring and enlargement in the field of chemicals regulation, and thus also of enforcement. The importance of the Forum for enforcement include...