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International Transactions in Remittances
			: Guide for Compilers and Users (RCG)

International Transactions in Remittances : Guide for Compilers and Users (RCG) »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 May 2012

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589069749.069

ISBN: 9781589069749

Keywords: remittances, remittance, surveys, survey, statistics, migration, remittances data, sampling, money transfer, remittance flows

This series contains practical "how-to" information for economists and includes topics such as tax policy, balance of payments statistics, external debt statistics, foreign exchange reserve management, and financia...

International Transactions in Remittances
			: Guide for Compilers and Users (RCG)

International Transactions in Remittances : Guide for Compilers and Users (RCG) »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 January 2013

Language: Arabic

DOI: http://dx.doi.org/10.5089/9781589069763.069

ISBN: 9781589069763

Keywords: remittances, remittance, surveys, survey, statistics, migration, remittances data, sampling, money transfer, remittance flows

The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring ba...

Republic of Armenia: Selected Issues

Republic of Armenia: Selected Issues »

Source: Republic of Armenia : Selected Issues

Volume/Issue: 2006/434

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

ISBN: 9781451801651

Keywords: remittances, investment, exchange rate, money transfers, compensation of employees

Although Armenia itself has a population of only about 3 million, an estimated 8 million Armenians live abroad. In this paper, the size and the sources of remittances to Armenia are first discussed. Then, the appro...

Republic of Armenia: Selected Issues

Republic of Armenia: Selected Issues »

Source: Republic of Armenia : Selected Issues

Volume/Issue: 2006/434

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

ISBN: 9781451801651

Keywords: remittances, investment, exchange rate, money transfers, compensation of employees

Although Armenia itself has a population of only about 3 million, an estimated 8 million Armenians live abroad. In this paper, the size and the sources of remittances to Armenia are first discussed. Then, the appro...

Republic of Armenia: Selected Issues

Republic of Armenia: Selected Issues »

Source: Republic of Armenia : Selected Issues

Volume/Issue: 2006/434

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

ISBN: 9781451801651

Keywords: remittances, investment, exchange rate, money transfers, compensation of employees

Although Armenia itself has a population of only about 3 million, an estimated 8 million Armenians live abroad. In this paper, the size and the sources of remittances to Armenia are first discussed. Then, the appro...

Report on the Pacific Roundtables

Report on the Pacific Roundtables »

Source: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressures

Volume/Issue: 2019/6

Series: Departmental Papers / Policy Papers

Author(s): Alison Stuart , Jihad Alwazir , Yan Liu , Scott Roger , Si Guo , Chau Nguyen , Emmanuel Mathias , and Jonathan Pampolina

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2019

ISBN: 9781498306447

Keywords: Banking, Emigrant remittances, Remittances, Pacific Islands, Remittance money, Australia and New Zealand, International organizations, Central banks, Bank accounting, Commercial banks

The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international...

The Withdrawal of Correspondent Banking Relationships

The Withdrawal of Correspondent Banking Relationships »

Source: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action

Volume/Issue: 2016/6

Series: Staff Discussion Notes

Author(s): Michaela Erbenova , Yan Liu , Nadim Kyriakos-Saad , Aledjandro Lopez Mejia , Jose Gasha , Emmanuel Mathias , Mohamed Norat , Francisca Fernando , and Yasmin Almeida

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 June 2016

ISBN: 9781498375092

Keywords: Cross-border banking, Payment systems, International banks, Anti-money laundering, Combating the financing of terrorism, Bank supervision, Bank regulations, Risk management, Fund role, Correspondent Banking

This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and e...

Republic of Armenia
			: Selected Issues

Republic of Armenia : Selected Issues »

Volume/Issue: 2006/434

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

DOI: http://dx.doi.org/10.5089/9781451801651.002

ISBN: 9781451801651

Keywords: remittances, investment, exchange rate, money transfers, compensation of employees

Although Armenia itself has a population of only about 3 million, an estimated 8 million Armenians live abroad. In this paper, the size and the sources of remittances to Armenia are first discussed. Then, the appro...

Report on the Pacific Roundtables
			: Actions to Address Correspondent Banking and Remittances Pressures

Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressures »

Volume/Issue: 2019/6

Series: Departmental Papers / Policy Papers

Author(s): Alison Stuart , Jihad Alwazir , Yan Liu , Scott Roger , Si Guo , Chau Nguyen , Emmanuel Mathias , and Jonathan Pampolina

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2019

DOI: http://dx.doi.org/10.5089/9781498306447.087

ISBN: 9781498306447

Keywords: Banking, Emigrant remittances, Remittances, Pacific Islands, Remittance money, Australia and New Zealand, International organizations, Central banks, Bank accounting, Commercial banks

The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international...

The Withdrawal of Correspondent Banking Relationships
			: A Case for Policy Action

The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action »

Volume/Issue: 2016/6

Series: Staff Discussion Notes

Author(s): Michaela Erbenova , Yan Liu , Nadim Kyriakos-Saad , Aledjandro Lopez Mejia , Jose Gasha , Emmanuel Mathias , Mohamed Norat , Francisca Fernando , and Yasmin Almeida

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 June 2016

DOI: http://dx.doi.org/10.5089/9781498375092.006

ISBN: 9781498375092

Keywords: Cross-border banking, Payment systems, International banks, Anti-money laundering, Combating the financing of terrorism, Bank supervision, Bank regulations, Risk management, Fund role, Correspondent Banking

This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and e...