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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 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CF...

Malta

Malta »

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 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CF...

Togo
			: Poverty Reduction Strategy Paper-Joint Staff Advisory Note

Togo : Poverty Reduction Strategy Paper-Joint Staff Advisory Note »

Volume/Issue: 2014/225

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 July 2014

DOI: http://dx.doi.org/10.5089/9781498305280.002

ISBN: 9781498305280

Keywords: poverty reduction strategy, reduction strategy, capacity constraints, human capital, cash transfer

...

Togo

Togo »

Source: Togo : Poverty Reduction Strategy Paper-Joint Staff Advisory Note

Volume/Issue: 2014/225

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 July 2014

ISBN: 9781498305280

Keywords: poverty reduction strategy, reduction strategy, capacity constraints, human capital, cash transfer

...

Islamic Republic of Iran
			: Selected Issues

Islamic Republic of Iran : Selected Issues »

Volume/Issue: 2014/94

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 April 2014

DOI: http://dx.doi.org/10.5089/9781475516159.002

ISBN: 9781475516159

Keywords: foreign exchange, cash transfer, high inflation

This Selected Issues paper on Iran focuses on the Targeted Subsidy Reform Law (TSRL). This is the basic law governing the implementation of the subsidy reform in Iran. The TSRL envisaged bringing subsidized prices...

Islamic Republic of Iran: Selected Issues

Islamic Republic of Iran: Selected Issues »

Source: Islamic Republic of Iran : Selected Issues

Volume/Issue: 2014/94

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 April 2014

ISBN: 9781475516159

Keywords: foreign exchange, cash transfer, high inflation

This Selected Issues paper on Iran focuses on the Targeted Subsidy Reform Law (TSRL). This is the basic law governing the implementation of the subsidy reform in Iran. The TSRL envisaged bringing subsidized prices...

Islamic Republic of Iran: Selected Issues

Islamic Republic of Iran: Selected Issues »

Source: Islamic Republic of Iran : Selected Issues

Volume/Issue: 2014/94

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 April 2014

ISBN: 9781475516159

Keywords: foreign exchange, cash transfer, high inflation

This Selected Issues paper on Iran focuses on the Targeted Subsidy Reform Law (TSRL). This is the basic law governing the implementation of the subsidy reform in Iran. The TSRL envisaged bringing subsidized prices...

Islamic Republic of Iran: Selected Issues

Islamic Republic of Iran: Selected Issues »

Source: Islamic Republic of Iran : Selected Issues

Volume/Issue: 2014/94

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 April 2014

ISBN: 9781475516159

Keywords: foreign exchange, cash transfer, high inflation

This Selected Issues paper on Iran focuses on the Targeted Subsidy Reform Law (TSRL). This is the basic law governing the implementation of the subsidy reform in Iran. The TSRL envisaged bringing subsidized prices...

Uruguay
			: Report on the Observance of Standards and Codes-Data Module

Uruguay : Report on the Observance of Standards and Codes-Data Module »

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

DOI: http://dx.doi.org/10.5089/9781475553260.002

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...