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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...

Micro-credit Networking for Women Entrepeneurs in Estonia, Latvia and Lithuania
			: Co-operation project within the network "Baltic-Nordic women in the rural areas" 1999-2004

Micro-credit Networking for Women Entrepeneurs in Estonia, Latvia and Lithuania : Co-operation project within the network "Baltic-Nordic women in the rural areas" 1999-2004 »

Series: Nordic Council of Ministers

Author(s): Birgitta Wiberg

Publisher: Nordic Council of Ministers

Publication Date: 01 June 2005

ISBN: 9789289312080

Keywords: Nordic, Norden, Baltic, Baltics, Business Economics, Information from Professional Advisers, Micro Credit Network, Financial Support, Regional and National Institutions, Regional Development

Micro-credit networking means so much more than giving a loan to a group of women who want to start a company: development of business ideas in co-operation with others training in business economics, book-keeping...

Conceptual Design

Conceptual Design »

Source: Conceptual Design : A Critical Element of a Successful Government Financial Management Information System Project

Volume: 2010

Series: Technical Notes and Manuals

Author(s): Abdul Khan , and Mario Pessoa

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2010

ISBN: 9781455275434

Keywords: budget, financial management, budget management, financial management information, budget preparation

This technical note describes need of conceptual design as a critical element of a government financial management information system project. Governments are increasingly turning to computerized financial manageme...

Financial Deepening in Sub-Saharan Africa

Financial Deepening in Sub-Saharan Africa »

Source: Financial Deepening in Sub-Saharan Africa : Empirical Evidence on the Role of Creditor Rights Protection and Information Sharing

Volume/Issue: 2007/203

Series: IMF Working Papers

Author(s): Calvin McDonald , and Liliana Schumacher

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2007

ISBN: 9781451867671

Keywords: Financial deepening, creditor rights, information sharing, financial liberalization, financial sector, financial markets, financial intermediation, Creditors Rights,

This paper investigates the role of creditor rights and information sharing in explaining why some financial markets in sub-Saharan Africa have remained shallow. The paper finds that while financial liberalization...

Kuwait

Kuwait »

Source: Kuwait : Selected Issues and Statistical Appendix

Volume/Issue: 2012/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2012

ISBN: 9781475504590

Keywords: investment companies, financial information, investment banking, total market capitalization

This Selected Issues and Statistical Appendix paper on Kuwait focuses on recent development in investment companies (ICs) and the business environment in the country. ICs continue to be vulnerable to swings in fina...

Kuwait: Selected Issues and Statistical Appendix

Kuwait: Selected Issues and Statistical Appendix »

Source: Kuwait : Selected Issues and Statistical Appendix

Volume/Issue: 2012/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2012

ISBN: 9781475504590

Keywords: investment companies, financial information, investment banking, total market capitalization

This Selected Issues and Statistical Appendix paper on Kuwait focuses on recent development in investment companies (ICs) and the business environment in the country. ICs continue to be vulnerable to swings in fina...

Kuwait: Selected Issues and Statistical Appendix

Kuwait: Selected Issues and Statistical Appendix »

Source: Kuwait : Selected Issues and Statistical Appendix

Volume/Issue: 2012/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2012

ISBN: 9781475504590

Keywords: investment companies, financial information, investment banking, total market capitalization

This Selected Issues and Statistical Appendix paper on Kuwait focuses on recent development in investment companies (ICs) and the business environment in the country. ICs continue to be vulnerable to swings in fina...

Kuwait: Selected Issues and Statistical Appendix

Kuwait: Selected Issues and Statistical Appendix »

Source: Kuwait : Selected Issues and Statistical Appendix

Volume/Issue: 2012/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2012

ISBN: 9781475504590

Keywords: investment companies, financial information, investment banking, total market capitalization

This Selected Issues and Statistical Appendix paper on Kuwait focuses on recent development in investment companies (ICs) and the business environment in the country. ICs continue to be vulnerable to swings in fina...

Kuwait: Selected Issues and Statistical Appendix

Kuwait: Selected Issues and Statistical Appendix »

Source: Kuwait : Selected Issues and Statistical Appendix

Volume/Issue: 2012/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2012

ISBN: 9781475504590

Keywords: investment companies, financial information, investment banking, total market capitalization

This Selected Issues and Statistical Appendix paper on Kuwait focuses on recent development in investment companies (ICs) and the business environment in the country. ICs continue to be vulnerable to swings in fina...