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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...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

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...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2001/157

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 September 2001

ISBN: 9781451806939

Keywords: labor productivity, productivity growth, capital stock, tax rate, tax rates

Between 1980 and 1995, labor productivity in the business sector grew at an average annual rate in Canada, which was slightly faster than productivity growth in Germany, but significantly slower than labor producti...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2001/157

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 September 2001

ISBN: 9781451806939

Keywords: labor productivity, productivity growth, capital stock, tax rate, tax rates

Between 1980 and 1995, labor productivity in the business sector grew at an average annual rate in Canada, which was slightly faster than productivity growth in Germany, but significantly slower than labor producti...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2001/157

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 September 2001

ISBN: 9781451806939

Keywords: labor productivity, productivity growth, capital stock, tax rate, tax rates

Between 1980 and 1995, labor productivity in the business sector grew at an average annual rate in Canada, which was slightly faster than productivity growth in Germany, but significantly slower than labor producti...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2001/157

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 September 2001

ISBN: 9781451806939

Keywords: labor productivity, productivity growth, capital stock, tax rate, tax rates

Between 1980 and 1995, labor productivity in the business sector grew at an average annual rate in Canada, which was slightly faster than productivity growth in Germany, but significantly slower than labor producti...