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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...

The Determinants of International Portfolio Holdings and Home Bias

The Determinants of International Portfolio Holdings and Home Bias »

Source: The Determinants of International Portfolio Holdings and Home Bias

Volume/Issue: 2004/34

Series: IMF Working Papers

Author(s): Shujing Li , Hamid Faruqee , and Isabel Yan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2004

ISBN: 9781451845297

Keywords: International portfolio choice, Home bias, Transaction cost, Information cost, equation, correlation, market size, survey, statistics,

Despite the liberalization of foreign portfolio investment around the globe since the early 1980s, the home-bias phenomenon is still found to exist. Using a relatively new IMF survey dataset of cross-border equity...

Review of the Method of Valuation of the SDR

Review of the Method of Valuation of the SDR »

Source: Review of the Method of Valuation of the SDR

Volume/Issue: 2015/072

Series: Policy Papers

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2015

ISBN: 9781498344012

Keywords: SDR interest rate basket, SDR interest rate reviews, SDR interest rates, Financial statistics, Interest rate increases, RMB, financial variable, monetary union, IBL, international transaction

This paper provides the basis for the quinquennial review of the method of valuation of the Special Drawing Right (SDR). The review considers the composition, size, and weighting of the SDR currency basket and the...

Review of the Method of Valuation of the Sdr— Weighting Formula and SDR Interest Rate

Review of the Method of Valuation of the Sdr— Weighting Formula and SDR Interest Rate »

Source: Review of the Method of Valuation of the SDR

Volume/Issue: 2015/072

Series: Policy Papers

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2015

ISBN: 9781498344012

Keywords: SDR interest rate basket, SDR interest rate reviews, SDR interest rates, Financial statistics, Interest rate increases, RMB, financial variable, monetary union, IBL, international transaction

This paper provides the basis for the quinquennial review of the method of valuation of the Special Drawing Right (SDR). The review considers the composition, size, and weighting of the SDR currency basket and the...

Review of the Method of Valuation of the SDR— Revised Proposed Decision and Illustrative Currency Amounts

Review of the Method of Valuation of the SDR— Revised Proposed Decision and Illustrative Currency Amounts »

Source: Review of the Method of Valuation of the SDR

Volume/Issue: 2015/072

Series: Policy Papers

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2015

ISBN: 9781498344012

Keywords: SDR interest rate basket, SDR interest rate reviews, SDR interest rates, Financial statistics, Interest rate increases, RMB, financial variable, monetary union, IBL, international transaction

This paper provides the basis for the quinquennial review of the method of valuation of the Special Drawing Right (SDR). The review considers the composition, size, and weighting of the SDR currency basket and the...

Article VIII Acceptance by IMF Members - Recent Trends and Implications for the Fund

Article VIII Acceptance by IMF Members - Recent Trends and Implications for the Fund »

Source: Article VIII Acceptance by IMF Members - Recent Trends and Implications for the Fund

Volume/Issue: 2006/031

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 May 2006

ISBN: 9781498332606

Keywords: Acceptance of Article VIII obligations, Exchange restrictions, Multiple currency practices, Balance of payments, Exchange taxes, Foreign exchange, Foreign exchange budget, International reserves, article VIII, article XIV

This paper reports on the work undertaken in this area since the 1992 review and seeks to encourage further progress in current account liberalization among the membership. Section II provides an overview of the le...

Criteria for Broadening the SDR Currency Basket

Criteria for Broadening the SDR Currency Basket »

Source: Criteria for Broadening the SDR Currency Basket

Volume/Issue: 2011/077

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 2011

ISBN: 9781498338448

Keywords: Basket of currencies, Foreign exchange, International monetary system, Reserves, SDR valuation basket, Freely usable currencies, SDR interest rate basket, Currency swaps, Exchange rate policy, international transaction

The paper explores the pros and cons of maintaining the current 'freely usable currency' criterion, and clarifies indicators for assessing it. The freely usable concept and its two key elements-currencies should be...

Review of the Method of Valuation of the SDR - Initial Considerations

Review of the Method of Valuation of the SDR - Initial Considerations »

Source: Review of the Method of Valuation of the SDR - Initial Considerations

Volume/Issue: 2015/041

Series: Policy Papers

Author(s): International Monetary Fund. Asia and Pacific Dept;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Secretary's Department;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 July 2015

ISBN: 9781498344319

Keywords: China, Currency selection, Foreign exchange transactions, SDR interest rate basket, SDR valuation, SDR valuation basket, SDR valuation method, Freely usable currencies, International monetary system, Exchange risk

This paper lays out initial considerations for the quinquennial review of the method of valuation of the Special Drawing Right (SDR) currency basket. As in previous reviews, a key objective is to enhance the attrac...

Panama

Panama »

Source: Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/54

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475559743

Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...

The Determinants of International Portfolio Holdings and Home Bias

The Determinants of International Portfolio Holdings and Home Bias »

Volume/Issue: 2004/34

Series: IMF Working Papers

Author(s): Shujing Li , Hamid Faruqee , and Isabel Yan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2004

DOI: http://dx.doi.org/10.5089/9781451845297.001

ISBN: 9781451845297

Keywords: International portfolio choice, Home bias, Transaction cost, Information cost, equation, correlation, market size, survey, statistics,

Despite the liberalization of foreign portfolio investment around the globe since the early 1980s, the home-bias phenomenon is still found to exist. Using a relatively new IMF survey dataset of cross-border equity...