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International Monetary Fund Annual Report 2018

Building a Shared Future

International Monetary Fund Annual Report 2018.

Nepal: Defending Against Money Laundering
			: Into and Out of the Grey

Nepal: Defending Against Money Laundering : Into and Out of the Grey »

Series: Miscellaneous Publication (Other)

Author(s): Joe Procopio , and Amit Khetarpaul

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2018

DOI: http://dx.doi.org/10.5089/9781484351444.073

ISBN: 9781484351444

Keywords: Technical Assistance, Technical assistance experts, Technical assistance experts assignments, Technical assistance missions, Technical assistance programs, Technical assistance to other organizations, Anti money laundering, Combating the financing of terrorism

A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terr...

International Monetary Fund Annual Report 2012
			: Working Together To Support Global Recovery

International Monetary Fund Annual Report 2012 : Working Together To Support Global Recovery »

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 October 2012

DOI: http://dx.doi.org/10.5089/9781616354152.011

ISBN: 9781616354152

Keywords: credit, balance of payments, technical assistance, financial sector, debt relief

The IMF's 2012 Annual Report chronicles the response of the Fund's Executive Board and staff to the global financial crisis and other events during financial year 2012, which covers the period from May 1, 2011, thr...

International Monetary Fund Annual Report 2012
			: Financial Statements

International Monetary Fund Annual Report 2012 : Financial Statements »

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 September 2012

DOI: http://dx.doi.org/10.5089/9781616354169.011

ISBN: 9781616354169

Keywords: financial statements, technical assistance, cash flows, financial assets, financial instruments

The IMF's 2012 Annual Report chronicles the response of the Fund's Executive Board and staff to the global financial crisis and other events during financial year 2012, which covers the period from May 1, 2011, thr...

Guatemala: Technical Assistance Report-Statistics Technical Assistance and Training Evaluation Mission

Guatemala: Technical Assistance Report-Statistics Technical Assistance and Training Evaluation Mission »

Source: Guatemala : Technical Assistance Report-Statistics Technical Assistance and Training Evaluation Mission

Volume/Issue: 2015/306

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2015

ISBN: 9781513546995

Keywords: ta, training, mission, technical assistance, missions

This paper discusses the key findings of the report on statistics technical assistance (TA) and training evaluation mission on Guatemala. It is observed that overall users trust macroeconomic statistics in Guatemal...

Slovenia: Technical Assistance Report-Bank Intervention and Resolution and the Deposit Guarantee System

Slovenia: Technical Assistance Report-Bank Intervention and Resolution and the Deposit Guarantee System »

Source: Slovenia : Technical Assistance Report-Bank Intervention and Resolution and the Deposit Guarantee System

Volume/Issue: 2015/292

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 October 2015

ISBN: 9781513573427

Keywords: bank, banks, capital, technical assistance, deposits

This Technical Assistance Report assesses the bank resolution framework and deposit guarantee system in Slovenia. There are three necessary requirements for effective bank resolution: (1) a special bank resolution...

Ukraine: Technical Assistance Report-Reforming the State Fiscal Services

Ukraine: Technical Assistance Report-Reforming the State Fiscal Services »

Source: Ukraine: Technical Assistance Report-Reforming the State Fiscal Services

Volume/Issue: 2016/48

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 March 2016

ISBN: 9781475593174

Keywords: tax, audit, enforcement, taxes, technical assistance

This paper discusses State Fiscal Service (SFS) Reform of Ukraine and a plan of action. This mission is a follow-up to the Fiscal Affairs Department (FAD) mission of July 2014 and has focused on the recently adopte...

Mali

Mali »

Source: Mali : Technical Assistance Report-Mining Taxation: Modeling of Five Mining Operations

Volume/Issue: 2016/84

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 March 2016

ISBN: 9781513597263

Keywords: tax, revenue, income tax, income, technical assistance

This paper discusses Malian mining taxation. Mali's industrial mining sector is predominantly gold mining, with six industrial mines currently active. Most of the mines are old, but some have substantial reserves;...

IMF stands ready to help Iraq

IMF stands ready to help Iraq »

Source: IMF Survey, Volume 32, Issue 19

Volume/Issue: 32/19

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2003

ISBN: 9781451927375

Keywords: financial assistance, external debt, debt, debt relief, technical assistance

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Interview with Peter Heller: Putting “the future” on the global agenda

Interview with Peter Heller: Putting “the future” on the global agenda »

Source: IMF Survey, Volume 32, Issue 19

Volume/Issue: 32/19

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2003

ISBN: 9781451927375

Keywords: financial assistance, external debt, debt, debt relief, technical assistance

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Interview with Åke Lönnberg: IMF draws on postconflict experience to help Iraq with currency and banking reforms

Interview with Åke Lönnberg: IMF draws on postconflict experience to help Iraq with currency and banking reforms »

Source: IMF Survey, Volume 32, Issue 19

Volume/Issue: 32/19

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2003

ISBN: 9781451927375

Keywords: financial assistance, external debt, debt, debt relief, technical assistance

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...