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Colombia
			: Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission

Colombia : Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission »

Volume/Issue: 2018/301

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

DOI: http://dx.doi.org/10.5089/9781484382165.002

ISBN: 9781484382165

Keywords: Colombia

Colombia is working towards compiling quarterly sectoral accounts and balance sheets to support domestic policymaking by gaining a much deeper understanding of the interrelationship between the real sector accounts...

Colombia
			: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2018/315

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

DOI: http://dx.doi.org/10.5089/9781484384510.002

ISBN: 9781484384510

Keywords: Colombia

Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National...

Colombia
			: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2018/314

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

DOI: http://dx.doi.org/10.5089/9781484384411.002

ISBN: 9781484384411

Keywords: Colombia, Western Hemisphere

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the leve...

Colombia

Colombia »

Source: Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2018/315

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484384510

Keywords: Colombia

Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National...

Colombia

Colombia »

Source: Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2018/314

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484384411

Keywords: Colombia, Western Hemisphere

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the leve...

Colombia

Colombia »

Source: Colombia : Technical Assistance Report-Report on Sectoral Financial Accounts and Balance Sheets Technical Assistance Mission

Volume/Issue: 2018/301

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2018

ISBN: 9781484382165

Keywords: Colombia

Colombia is working towards compiling quarterly sectoral accounts and balance sheets to support domestic policymaking by gaining a much deeper understanding of the interrelationship between the real sector accounts...

Colombia
			: Fiscal Transparency Evaluation

Colombia : Fiscal Transparency Evaluation »

Volume/Issue: 2018/250

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 August 2018

DOI: http://dx.doi.org/10.5089/9781484372159.002

ISBN: 9781484372159

Keywords: Colombia, Western Hemisphere

This fiscal transparency evaluation (FTE) assesses fiscal transparency practices in Colombia against the first three pillars of the IMF's Fiscal Transparency Code (FTC). Pillar I requires that fiscal reports provid...

Colombia

Colombia »

Source: Colombia : Fiscal Transparency Evaluation

Volume/Issue: 2018/250

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 August 2018

ISBN: 9781484372159

Keywords: Colombia, Western Hemisphere

This fiscal transparency evaluation (FTE) assesses fiscal transparency practices in Colombia against the first three pillars of the IMF's Fiscal Transparency Code (FTC). Pillar I requires that fiscal reports provid...

Banca central en América Latina
			: El camino hacia adelante

Banca central en América Latina : El camino hacia adelante »

Volume/Issue: 2016/197

Series: IMF Working Papers

Author(s): Yan Carriere-Swallow , Luis I. Jacome H. , Nicolas Magud , and Alejandro Werner

Publisher: CEMLA/Centro de Estudios Monetarios Latinamericano

Publication Date: 31 July 2018

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781484343241.001

ISBN: 9781484343241

Keywords: Argentina, Bolivia, Central bank autonomy, Central banks, Chile, Colombia, Brazil, Ecuador, Financial stability, Intervention

Los bancos centrales de América Latina han avanzado considerablemente en la creación de un entorno de estabilidad de precios que propicie el crecimiento económico sostenible. Examinamos estos logros y analizamos lo...

Banca central en Am�rica Latina

Banca central en Am�rica Latina »

Source: Banca central en América Latina : El camino hacia adelante

Volume/Issue: 2016/197

Series: IMF Working Papers

Author(s): Yan Carriere-Swallow , Luis I. Jacome H. , Nicolas Magud , and Alejandro Werner

Publisher: CEMLA/Centro de Estudios Monetarios Latinamericano

Publication Date: 31 July 2018

Language: Spanish

ISBN: 9781484343241

Keywords: Argentina, Bolivia, Central bank autonomy, Central banks, Chile, Colombia, Brazil, Ecuador, Financial stability, Intervention

Los bancos centrales de América Latina han avanzado considerablemente en la creación de un entorno de estabilidad de precios que propicie el crecimiento económico sostenible. Examinamos estos logros y analizamos lo...