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Malta
			: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

DOI: http://dx.doi.org/10.5089/9781513520711.002

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

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Source: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco »

Volume/Issue: 2019/222

Series: IMF Working Papers

Author(s): Babacar Sarr , Mokhtar Benlamine , and Zsuzsa Munkacsi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2019

DOI: http://dx.doi.org/10.5089/9781513513768.001

ISBN: 9781513513768

Keywords: Access to foreign markets, Bankruptcy, Banks, Basket of currency peg, Capital, Capital accumulation, Capital flows, Capital formation, Commodity markets, Commodity prices

This paper studies the macroeconomic effects and sequencing of (LMRs) and product (PMRs) market reforms in Morocco. It finds that introducing LMRs and PMRs simultaneously would add about 2.5 percentage points (pp)...

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco »

Source: The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

Volume/Issue: 2019/222

Series: IMF Working Papers

Author(s): Babacar Sarr , Mokhtar Benlamine , and Zsuzsa Munkacsi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2019

ISBN: 9781513513768

Keywords: Access to foreign markets, Bankruptcy, Banks, Basket of currency peg, Capital, Capital accumulation, Capital flows, Capital formation, Commodity markets, Commodity prices

This paper studies the macroeconomic effects and sequencing of (LMRs) and product (PMRs) market reforms in Morocco. It finds that introducing LMRs and PMRs simultaneously would add about 2.5 percentage points (pp)...

Income Inequality and Government Transfers in Mexico

Income Inequality and Government Transfers in Mexico »

Volume/Issue: 2019/148

Series: IMF Working Papers

Author(s): Frederic Lambert , and Hyunmin Park

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 July 2019

DOI: http://dx.doi.org/10.5089/9781498320863.001

ISBN: 9781498320863

Keywords: Social security, Income distribution, Demographic indicators, North American Free Trade Agreement, Development policy, inequality, poverty, social policies, Mexico, government transfer

We analyze microdata from Mexico's survey on household income and expenditures (ENIGH) to study the evolution of income inequality in Mexico over 2004-16, identify its sources, and investigate how it was affected...

Income Inequality and Government Transfers in Mexico

Income Inequality and Government Transfers in Mexico »

Source: Income Inequality and Government Transfers in Mexico

Volume/Issue: 2019/148

Series: IMF Working Papers

Author(s): Frederic Lambert , and Hyunmin Park

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 July 2019

ISBN: 9781498320863

Keywords: Social security, Income distribution, Demographic indicators, North American Free Trade Agreement, Development policy, inequality, poverty, social policies, Mexico, government transfer

We analyze microdata from Mexico's survey on household income and expenditures (ENIGH) to study the evolution of income inequality in Mexico over 2004-16, identify its sources, and investigate how it was affected...

IMF Executive Board Modifies PRGT Interest Rate Mechanism and Approves Zero Rates on All Low-Income Country Lending Facilities Through end-June 2021

IMF Executive Board Modifies PRGT Interest Rate Mechanism and Approves Zero Rates on All Low-Income Country Lending Facilities Through end-June 2021 »

Source: Poverty Reduction and Growth Trust-Review of Interest Rate Structure

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Finance Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2019

ISBN: 9781498321556

Keywords: Interest rates on loans, Interest rates, Interest rate structures, Credit, Credit ratings, SCF, ECF, concessional, RCF, interest rate

This paper reviews the Poverty Reduction and Growth Trust (PRGT) interest rate structure for the period July 2019-June 2021. Since the interest rate mechanism was first established in 2009, no interest has been ch...

Poverty Reduction and Growth Trust-Review of Interest Rate Structure

Poverty Reduction and Growth Trust-Review of Interest Rate Structure »

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Finance Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2019

DOI: http://dx.doi.org/10.5089/9781498321556.007

ISBN: 9781498321556

Keywords: Interest rates on loans, Interest rates, Interest rate structures, Credit, Credit ratings, SCF, ECF, concessional, RCF, interest rate

This paper reviews the Poverty Reduction and Growth Trust (PRGT) interest rate structure for the period July 2019-June 2021. Since the interest rate mechanism was first established in 2009, no interest has been ch...

Poverty Reduction and Growth Trust―Review of Interest Rate Structure

Poverty Reduction and Growth Trust―Review of Interest Rate Structure »

Source: Poverty Reduction and Growth Trust-Review of Interest Rate Structure

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Finance Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2019

ISBN: 9781498321556

Keywords: Interest rates on loans, Interest rates, Interest rate structures, Credit, Credit ratings, SCF, ECF, concessional, RCF, interest rate

This paper reviews the Poverty Reduction and Growth Trust (PRGT) interest rate structure for the period July 2019-June 2021. Since the interest rate mechanism was first established in 2009, no interest has been ch...

IMF Executive Board Approves Reform Package to Enhance Support to Low-Income Countries

IMF Executive Board Approves Reform Package to Enhance Support to Low-Income Countries »

Source: 2018-19 Review of Facilities for Low-Income Countries---Reform Proposals : Review Of The Financing Of The Fund's Concessional Assistance And Debt Relief To Low-Income Member Countries

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Finance Dept.;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 June 2019

ISBN: 9781498318716

Keywords: Poverty reduction strategy, International financial markets, Poverty reduction and development, Poverty reduction, Access to foreign markets, ECF, SCF, LIC, RCF, concessional

2018-19 Review of Facilities for Low-Income Countries---Reform Proposals: Review Of The Financing Of The Fund's Concessional Assistance And Debt Relief To Low-Income Member Countries...