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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...

A Compass to Prosperity
			: The Next Steps of Euro Area Economic Integration

A Compass to Prosperity : The Next Steps of Euro Area Economic Integration »

Series: IMF Speeches

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2018

DOI: http://dx.doi.org/10.5089/9781484349601.076

ISBN: 9781484349601

Keywords: Economic integration, Regional integration, Regional economic integration, Global Financial Crisis 2008-2009, Global financial crisis, 2008-2009, Capital markets, Effective banking supervision, Banking law, International banking, Banking

A speech delivered by the IMF's Managing Director Christine Lagarde at the German Institute for Economic Research (DIW) as part of the Institute's Europe Lecture Series in Berlin, Germany, on March 26, 2018....

Manual on Fiscal Transparency

Manual on Fiscal Transparency »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 August 2002

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589061293.069

ISBN: 9781589061293

Keywords: fiscal transparency, fiscal activities, quasi-fiscal activities, fiscal policy, contingent liabilities, budget documentation, annual budget, fiscal data, fiscal position, public financial institutions

This Manual provides guidance on the implementation of the Code of Good Practices on Fiscal Transparency by setting out its principles and practices in detail, and establishing priorities for improving fiscal trans...

Italy

Italy »

Source: Italy : Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Banking Supervision

Volume/Issue: 2006/79

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451819922

Keywords: banking, banking law, banking supervision, financial policies, financial system

This paper discusses a Detailed Assessment of the Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies (MFPT Code)-Banking Supervision for Italy. Banca d'Italia (BI) notes...

Turks and Caicos Islands

Turks and Caicos Islands »

Source: Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2005/24

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 January 2005

ISBN: 9781451836349

Keywords: money laundering, financial sector, internal controls, law enforcement, insurance companies

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment bro...

Tunisia

Tunisia »

Source: Tunisia : Financial System Stability Assessment Update

Volume/Issue: 2006/448

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 December 2006

ISBN: 9781451837902

Keywords: banking, foreign exchange, banking system, banking law, financial system

From the 2002 Financial Sector Assessment Program (FSAP), a number of structural reforms have been carried out in the financial system. A number of measures have been taken in the regulatory, fiscal, and legal area...

Germany

Germany »

Source: Germany : Report on Observance of Standards and Codes-Fiscal Transparency

Volume/Issue: 2003/286

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 2003

ISBN: 9781451810370

Keywords: budget documents, fiscal management, budget law, public financial institutions

This report provides an assessment of fiscal transparency in Germany. The assessment has two parts. The first is a description of practices, prepared by the IMF staff on the basis of discussions with the authoritie...

Italy

Italy »

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

Volume/Issue: 2006/84

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 March 2006

ISBN: 9781451819977

Keywords: money laundering, law enforcement, terrorism, financial intermediaries, terrorist financing

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensiv...

Mexico: Selected Issues

Mexico: Selected Issues »

Source: Mexico : Selected Issues

Volume/Issue: 2006/351

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2006

ISBN: 9781451825688

Keywords: productivity growth, financial sector, product market, competition law

This Selected Issues paper is a wide-ranging survey of the conditions for, and obstacles to, the growth in Mexico. It frames the issue of Mexico's growth record, and presents the paper's prior assumptions and appr...

Mexico: Selected Issues

Mexico: Selected Issues »

Source: Mexico : Selected Issues

Volume/Issue: 2006/351

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2006

ISBN: 9781451825688

Keywords: productivity growth, financial sector, product market, competition law

This Selected Issues paper is a wide-ranging survey of the conditions for, and obstacles to, the growth in Mexico. It frames the issue of Mexico's growth record, and presents the paper's prior assumptions and appr...