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Malta
			: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

DOI: http://dx.doi.org/10.5089/9781513520711.002

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CF...

Malta

Malta »

Source: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CF...

Is Military Spending Converging Across Countries? An Examination of Trends and Key Determinants

Is Military Spending Converging Across Countries? An Examination of Trends and Key Determinants »

Volume/Issue: 2019/196

Series: IMF Working Papers

Author(s): Benedict Clements , Sanjeev Gupta , and Saida Khamidova

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 September 2019

DOI: http://dx.doi.org/10.5089/9781513509877.001

ISBN: 9781513509877

Keywords: Military expenditures, Age-related spending, Capital expenditure, Education spending, Government expenditures, Military spending, social spending, convergence., WP, military spend

This paper studies the evolution of worldwide military spending during 1970-2018. It finds that military spending in relation to GDP is converging, but into three separate groups of countries. In the largest group,...

Is Military Spending Converging Across Countries? An Examination of Trends and Key Determinants1

Is Military Spending Converging Across Countries? An Examination of Trends and Key Determinants1 »

Source: Is Military Spending Converging Across Countries? An Examination of Trends and Key Determinants

Volume/Issue: 2019/196

Series: IMF Working Papers

Author(s): Benedict Clements , Sanjeev Gupta , and Saida Khamidova

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 September 2019

ISBN: 9781513509877

Keywords: Military expenditures, Age-related spending, Capital expenditure, Education spending, Government expenditures, Military spending, social spending, convergence., WP, military spend

This paper studies the evolution of worldwide military spending during 1970-2018. It finds that military spending in relation to GDP is converging, but into three separate groups of countries. In the largest group,...

Republic of Armenia
			: Technical Assistance Report-Public Investment Management Assessment

Republic of Armenia : Technical Assistance Report-Public Investment Management Assessment »

Volume/Issue: 2019/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 January 2019

DOI: http://dx.doi.org/10.5089/9781484396933.002

ISBN: 9781484396933

Keywords: Accounting standards, Accounting systems, Accrual accounting, Audit process, Auditing, Bank accounting, Budget approval, Budget classification, Budget deficits, Budget execution

This paper discusses results of a technical assistance report prepared to evaluate the quality of Armenia's public investment institutions in the planning, budgeting, and implementation stages of public investment...

Republic of Armenia

Republic of Armenia »

Source: Republic of Armenia : Technical Assistance Report-Public Investment Management Assessment

Volume/Issue: 2019/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 January 2019

ISBN: 9781484396933

Keywords: Accounting standards, Accounting systems, Accrual accounting, Audit process, Auditing, Bank accounting, Budget approval, Budget classification, Budget deficits, Budget execution

This paper discusses results of a technical assistance report prepared to evaluate the quality of Armenia's public investment institutions in the planning, budgeting, and implementation stages of public investment...

Mexico
			: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2017/406

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

DOI: http://dx.doi.org/10.5089/9781484335543.002

ISBN: 9781484335543

Keywords: Reports on the Observance of Standards and Codes, Anti-money laundering, Combating the financing of terrorism, Corruption, Tax evasion, Mexico, Money laundering, Economic reforms, FIU, beneficial owner

This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Mexico. Mexico has a mature...

Mexico

Mexico »

Source: Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2017/406

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

ISBN: 9781484335543

Keywords: Reports on the Observance of Standards and Codes, Anti-money laundering, Combating the financing of terrorism, Corruption, Tax evasion, Mexico, Money laundering, Economic reforms, FIU, beneficial owner

This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Mexico. Mexico has a mature...

Framework Administered Account for Selected Fund Activities -Financial Access Survey Subaccount

Framework Administered Account for Selected Fund Activities -Financial Access Survey Subaccount »

Source: Framework Administered Account for Selected Fund Activities -Financial Access Survey Subaccount

Volume/Issue: 2013/083

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2013

ISBN: 9781498341691

Keywords: Executive Board decisions, External financing, Financial instruments, Framework Administered Account, Lapse of time approval, Sovereign wealth funds, Combating the financing of terrorism, Tax policy, Anti-money laundering, Multilateral development institutions

In March 2009 the Fund established a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument'). The financing of activities under the terms of...

Framework Administered Account for Selected Fund Activities -Financial Access Survey Subaccount

Framework Administered Account for Selected Fund Activities -Financial Access Survey Subaccount »

Volume/Issue: 2013/083

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2013

DOI: http://dx.doi.org/10.5089/9781498341691.007

ISBN: 9781498341691

Keywords: Executive Board decisions, External financing, Financial instruments, Framework Administered Account, Lapse of time approval, Sovereign wealth funds, Combating the financing of terrorism, Tax policy, Anti-money laundering, Multilateral development institutions

In March 2009 the Fund established a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument'). The financing of activities under the terms of...