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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: 2000/34

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2000

ISBN: 9781451806922

Keywords: tfp, capital stock, consumption expenditures, productivity change, price deflator

The issue of productivity growth in Canada has received considerable attention reflecting its marked slowdown since the early 1970s and concerns about its implications for Canadian competitiveness. To better unders...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2000/34

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2000

ISBN: 9781451806922

Keywords: tfp, capital stock, consumption expenditures, productivity change, price deflator

The issue of productivity growth in Canada has received considerable attention reflecting its marked slowdown since the early 1970s and concerns about its implications for Canadian competitiveness. To better unders...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2000/34

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2000

ISBN: 9781451806922

Keywords: tfp, capital stock, consumption expenditures, productivity change, price deflator

The issue of productivity growth in Canada has received considerable attention reflecting its marked slowdown since the early 1970s and concerns about its implications for Canadian competitiveness. To better unders...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2000/34

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2000

ISBN: 9781451806922

Keywords: tfp, capital stock, consumption expenditures, productivity change, price deflator

The issue of productivity growth in Canada has received considerable attention reflecting its marked slowdown since the early 1970s and concerns about its implications for Canadian competitiveness. To better unders...