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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: 2004/60

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 March 2004

ISBN: 9781451806908

Keywords: labor productivity, productivity growth, labor productivity growth, capital accumulation, intermediate inputs

This paper explores the factors that have led to a Canada-U.S. productivity gap using a sectoral growth accounting approach. Both fiscal and monetary policies have had significant effects on the saving rate. The Ca...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2004/60

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 March 2004

ISBN: 9781451806908

Keywords: labor productivity, productivity growth, labor productivity growth, capital accumulation, intermediate inputs

This paper explores the factors that have led to a Canada-U.S. productivity gap using a sectoral growth accounting approach. Both fiscal and monetary policies have had significant effects on the saving rate. The Ca...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2004/60

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 March 2004

ISBN: 9781451806908

Keywords: labor productivity, productivity growth, labor productivity growth, capital accumulation, intermediate inputs

This paper explores the factors that have led to a Canada-U.S. productivity gap using a sectoral growth accounting approach. Both fiscal and monetary policies have had significant effects on the saving rate. The Ca...

Canada: Selected Issues

Canada: Selected Issues »

Source: Canada : Selected Issues

Volume/Issue: 2004/60

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 March 2004

ISBN: 9781451806908

Keywords: labor productivity, productivity growth, labor productivity growth, capital accumulation, intermediate inputs

This paper explores the factors that have led to a Canada-U.S. productivity gap using a sectoral growth accounting approach. Both fiscal and monetary policies have had significant effects on the saving rate. The Ca...