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

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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 (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

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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 (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

The Drivers, Implications and Outlook for China's Shrinking Current Account Surplus1

The Drivers, Implications and Outlook for China's Shrinking Current Account Surplus1 »

Source: The Drivers, Implications and Outlook for China's Shrinking Current Account Surplus

Volume/Issue: 2019/244

Series: IMF Working Papers

Author(s): Pragyan Deb , Albe Gjonbalaj , and Swarnali Hannan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2019

ISBN: 9781513516097

Keywords: Accounting, Aging, Assets, Balance of trade, Bank deposits, Bilateral trade, Bonds, Capital, Capital account, Capital flows

China's current account surplus has declined significantly from its peak in 2008 and the external position in 2018 was in line with medium-term fundamentals and desirable policies. While cyclical factors and expans...

The Drivers, Implications and Outlook for China's Shrinking Current Account Surplus

The Drivers, Implications and Outlook for China's Shrinking Current Account Surplus »

Volume/Issue: 2019/244

Series: IMF Working Papers

Author(s): Pragyan Deb , Albe Gjonbalaj , and Swarnali Hannan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2019

DOI: http://dx.doi.org/10.5089/9781513516097.001

ISBN: 9781513516097

Keywords: Accounting, Aging, Assets, Balance of trade, Bank deposits, Bilateral trade, Bonds, Capital, Capital account, Capital flows

China's current account surplus has declined significantly from its peak in 2008 and the external position in 2018 was in line with medium-term fundamentals and desirable policies. While cyclical factors and expans...

IMF Executive Board Completes Sixth and Final Review under the Stand-By Arrangement for Jamaica

IMF Executive Board Completes Sixth and Final Review under the Stand-By Arrangement for Jamaica »

Source: Jamaica : Sixth Review Under the Stand-By Arrangements-Press Release; Staff Report; and Statement by the Executive Direct for Jamaica

Volume/Issue: 2019/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2019

ISBN: 9781513519081

Keywords: Financial and Monetary Sector, Financial systems, Financial institutions, Unemployment, Central bank governance, ISCR, CR, SBA, performance criterion, Jamaican authority

The 3-year Stand-By Arrangement (SBA) terminates shortly after conclusion of this sixth and final review. As Jamaica graduates from 61/2 years of continuous Fundsupported reform programs over two successive arrange...

Jamaica
			: Sixth Review Under the Stand-By Arrangements-Press Release; Staff Report; and Statement by the Executive Direct for Jamaica

Jamaica : Sixth Review Under the Stand-By Arrangements-Press Release; Staff Report; and Statement by the Executive Direct for Jamaica »

Volume/Issue: 2019/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2019

DOI: http://dx.doi.org/10.5089/9781513519081.002

ISBN: 9781513519081

Keywords: Financial and Monetary Sector, Financial systems, Financial institutions, Unemployment, Central bank governance, ISCR, CR, SBA, performance criterion, Jamaican authority

The 3-year Stand-By Arrangement (SBA) terminates shortly after conclusion of this sixth and final review. As Jamaica graduates from 61/2 years of continuous Fundsupported reform programs over two successive arrange...

Jamaica: Sixth Review Under the Stand-by – Arrangement—Press Release; Staff Report; and Statement by the Executive Director for Jamaica

Jamaica: Sixth Review Under the Stand-by – Arrangement—Press Release; Staff Report; and Statement by the Executive Director for Jamaica »

Source: Jamaica : Sixth Review Under the Stand-By Arrangements-Press Release; Staff Report; and Statement by the Executive Direct for Jamaica

Volume/Issue: 2019/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2019

ISBN: 9781513519081

Keywords: Financial and Monetary Sector, Financial systems, Financial institutions, Unemployment, Central bank governance, ISCR, CR, SBA, performance criterion, Jamaican authority

The 3-year Stand-By Arrangement (SBA) terminates shortly after conclusion of this sixth and final review. As Jamaica graduates from 61/2 years of continuous Fundsupported reform programs over two successive arrange...

Statement by Louise Levonian, Executive Director for Jamaica and Courtney Williams, Senior Advisor to the Executive Director November 4, 2019

Statement by Louise Levonian, Executive Director for Jamaica and Courtney Williams, Senior Advisor to the Executive Director November 4, 2019 »

Source: Jamaica : Sixth Review Under the Stand-By Arrangements-Press Release; Staff Report; and Statement by the Executive Direct for Jamaica

Volume/Issue: 2019/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2019

ISBN: 9781513519081

Keywords: Financial and Monetary Sector, Financial systems, Financial institutions, Unemployment, Central bank governance, ISCR, CR, SBA, performance criterion, Jamaican authority

The 3-year Stand-By Arrangement (SBA) terminates shortly after conclusion of this sixth and final review. As Jamaica graduates from 61/2 years of continuous Fundsupported reform programs over two successive arrange...

Outlook for Latin America and the Caribbean: Stunted by Uncertainty

Outlook for Latin America and the Caribbean: Stunted by Uncertainty »

Source: Regional Economic Outlook, October 2019, Western Hemisphere Department

Series: Regional Economic Outlook

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 October 2019

ISBN: 9781513513959

Keywords: Consumption, Economic conditions, Economic policy, Monetary policy, Labor, Latin America, Trade, Regional Economic Outlook, Latin America and the Caribbean, LAC

Growth in Latin America and the Caribbean (LAC) has slowed from 1.0 percent in 2018 to 0.2 percent in 2019, but a tentative pick-up to 1.8 percent is expected in 2020. External factors remain a...

Perspectivas para América Latina y el Caribe: Frustradas por la incertidumbre

Perspectivas para América Latina y el Caribe: Frustradas por la incertidumbre »

Source: Regional Economic Outlook, October 2019, Western Hemisphere Department

Series: Regional Economic Outlook

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 October 2019

Language: Spanish

ISBN: 9781513515311

El crecimiento en América Latina y el Caribe (ALC) se ha desacelerado de 1,0 por ciento en 2018 a 0,2 por ciento en 2019, pero se espera un repunte tentativo a 1,8 por ciento en 2020. Hay factor...