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Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : 2010 Article IV Consultation and Request for Stand-By Arrangement: Staff Report; Supplements; Public Information Notice; Press Release; and ED's Statement.

Volume/Issue: 2010/279

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 September 2010

ISBN: 9781455207763

Keywords: debt, interest, public sector, public debt, financial sector

The global slowdown has severely affected Antigua and Barbuda's economy through its impact on tourist arrivals, FDI inflows and remittances, and fiscal revenue. The recession and associated fiscal crisis coincides...

Antigua and barbuda: External and Public Debt Sustainability Analysis

Antigua and barbuda: External and Public Debt Sustainability Analysis »

Source: Antigua and Barbuda : 2010 Article IV Consultation and Request for Stand-By Arrangement: Staff Report; Supplements; Public Information Notice; Press Release; and ED's Statement.

Volume/Issue: 2010/279

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 September 2010

ISBN: 9781455207763

Keywords: debt, interest, public sector, public debt, financial sector

The global slowdown has severely affected Antigua and Barbuda's economy through its impact on tourist arrivals, FDI inflows and remittances, and fiscal revenue. The recession and associated fiscal crisis coincides...

Antigua and barbuda: Staff Report for the 2010 Article IV Consultation and Request for Stand-By Arrangement

Antigua and barbuda: Staff Report for the 2010 Article IV Consultation and Request for Stand-By Arrangement »

Source: Antigua and Barbuda : 2010 Article IV Consultation and Request for Stand-By Arrangement: Staff Report; Supplements; Public Information Notice; Press Release; and ED's Statement.

Volume/Issue: 2010/279

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 September 2010

ISBN: 9781455207763

Keywords: debt, interest, public sector, public debt, financial sector

The global slowdown has severely affected Antigua and Barbuda's economy through its impact on tourist arrivals, FDI inflows and remittances, and fiscal revenue. The recession and associated fiscal crisis coincides...

Balance of Payments Statistics Yearbook, 2005

Balance of Payments Statistics Yearbook, 2005 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2005

DOI: http://dx.doi.org/10.5089/9781589064607.044

ISBN: 9781589064607

Keywords: liabilities, debt, payments, portfolio investment, loans, financial derivatives, bonds, debt securities, equity securities, money market

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Balance of Payments Statistics Yearbook, 1999

Balance of Payments Statistics Yearbook, 1999 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 December 1999

DOI: http://dx.doi.org/10.5089/9781557758187.044

ISBN: 9781557758187

Keywords: payments, liabilities, debt, portfolio investment, loans, bonds, debt securities, financial derivatives, money market, equity securities

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Balance of Payments Statistics Yearbook, 2002

Balance of Payments Statistics Yearbook, 2002 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2002

DOI: http://dx.doi.org/10.5089/9781589061842.044

ISBN: 9781589061842

Keywords: liabilities, debt, payments, portfolio investment, loans, financial derivatives, bonds, debt securities, money market, equity securities

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Balance of Payments Statistics Yearbook, 2003

Balance of Payments Statistics Yearbook, 2003 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2003

DOI: http://dx.doi.org/10.5089/9781589062689.044

ISBN: 9781589062689

Keywords: liabilities, debt, payments, portfolio investment, loans, financial derivatives, bonds, debt securities, direct investment, equity securities

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Balance of Payments Statistics Yearbook, 2006

Balance of Payments Statistics Yearbook, 2006 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

DOI: http://dx.doi.org/10.5089/9781589065789.044

ISBN: 9781589065789

Keywords: liabilities, debt, payments, portfolio investment, loans, financial derivatives, bonds, debt securities, money market, equity securities

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Balance of Payments Statistics Yearbook, 2007

Balance of Payments Statistics Yearbook, 2007 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 November 2007

DOI: http://dx.doi.org/10.5089/9781589066564.044

ISBN: 9781589066564

Keywords: liabilities, debt, payments, portfolio investment, loans, financial derivatives, bonds, debt securities, equity securities, money market

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...