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Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Growth, Nontradables, and Price Convergence in the Baltics

Growth, Nontradables, and Price Convergence in the Baltics »

Source: Growth, Nontradables, and Price Convergence in the Baltics

Volume/Issue: 1995/45

Series: IMF Working Papers

Author(s): Anthony Richards , and Gunnar Tersman

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 1995

ISBN: 9781451974317

Keywords: price level, exchange rate, inflation, exchange rates, real exchange rate

This paper reviews the recent real exchange rate appreciation observed in the three Baltic countries. Until now, this phenomenon may be viewed primarily as a consequence of the undervalued real exchange rates of th...

IMF Concludes Article IV Consultation with Latvia

IMF Concludes Article IV Consultation with Latvia »

Source: Republic of Latvia : Staff Report for the 2000 Article IV Consultation and First Review Under the Stand-By Arrangement

Volume/Issue: 2000/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 July 2000

ISBN: 9781451824438

Keywords: deficit, debt, budget, balance of payments, financial sector

With the resumption in growth, the economic recession triggered by the Russian crisis has ended. Additional efforts will be needed to reduce the current account deficit and increase its financing. The IMF staff com...

IMF Concludes 2004 Article IV Consultation with the Republic of Latvia

IMF Concludes 2004 Article IV Consultation with the Republic of Latvia »

Source: Republic of Latvia : Staff Report for the 2004 Article IV Consultation

Volume/Issue: 2004/260

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 August 2004

ISBN: 9781451824520

Keywords: debt, interest, deficit, budget, external debt

This 2004 Article IV Consultation highlights that since the last Article IV consultation discussions, economic activity in Latvia has maintained its momentum. GDP grew 71/2 percent in 2003 and 8¾ percent year over...

Republic of Latvia
			: Staff Report for the 2000 Article IV Consultation and First Review Under the Stand-By Arrangement

Republic of Latvia : Staff Report for the 2000 Article IV Consultation and First Review Under the Stand-By Arrangement »

Volume/Issue: 2000/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 July 2000

DOI: http://dx.doi.org/10.5089/9781451824438.002

ISBN: 9781451824438

Keywords: deficit, debt, budget, balance of payments, financial sector

With the resumption in growth, the economic recession triggered by the Russian crisis has ended. Additional efforts will be needed to reduce the current account deficit and increase its financing. The IMF staff com...

Republic of Latvia
			: Staff Report for the 2004 Article IV Consultation

Republic of Latvia : Staff Report for the 2004 Article IV Consultation »

Volume/Issue: 2004/260

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 August 2004

DOI: http://dx.doi.org/10.5089/9781451824520.002

ISBN: 9781451824520

Keywords: debt, interest, deficit, budget, external debt

This 2004 Article IV Consultation highlights that since the last Article IV consultation discussions, economic activity in Latvia has maintained its momentum. GDP grew 71/2 percent in 2003 and 8¾ percent year over...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism »

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451947014.002

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Growth, Nontradables, and Price Convergence in the Baltics

Growth, Nontradables, and Price Convergence in the Baltics »

Volume/Issue: 1995/45

Series: IMF Working Papers

Author(s): Anthony Richards , and Gunnar Tersman

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 1995

DOI: http://dx.doi.org/10.5089/9781451974317.001

ISBN: 9781451974317

Keywords: price level, exchange rate, inflation, exchange rates, real exchange rate

This paper reviews the recent real exchange rate appreciation observed in the three Baltic countries. Until now, this phenomenon may be viewed primarily as a consequence of the undervalued real exchange rates of th...

International Finance and Income Convergence
			: Europe is Different

International Finance and Income Convergence : Europe is Different »

Volume/Issue: 2007/64

Series: IMF Working Papers

Author(s): Daniel Leigh , Abdul Abiad , and Ashoka Mody

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2007

DOI: http://dx.doi.org/10.5089/9781451866285.001

ISBN: 9781451866285

Keywords: growth, convergence, current account, current account deficit, current account balance, current accounts, Economic Growth of Open Economies, Financial Aspects of Economic Integration,

Recent studies conclude that the ongoing global financial integration may have had little or no value in advancing economic growth, especially in poor countries. Capital is often found to flow "uphill" from poor to...