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Albania

Albania »

Source: Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345595

Keywords: money laundering, law enforcement, terrorist, terrorism, financing of terrorism

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Albania: Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria—Press Release and Staff Report

Albania: Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria—Press Release and Staff Report »

Source: Albania : Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria-Press Release and Staff Report

Volume/Issue: 2016/289

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2016

ISBN: 9781475532807

This paper discusses Albania's Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria . All performance criteria at the end of April 2016 were met with comfortable margins...

Albania: Ninth and Tenth Reviews Under the Extended Arrangement, and Proposal for Post-Program Monitoring

Albania: Ninth and Tenth Reviews Under the Extended Arrangement, and Proposal for Post-Program Monitoring »

Source: Albania : Ninth and Tenth Reviews Under the Extended Arrangement, and Proposal for Post-Programmonitoring-Press Release; Staff Report; and Statement by the Excutive Director for Albania

Volume/Issue: 2017/64

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 February 2017

ISBN: 9781475583441

Keywords: Albania, Europe

This paper discusses Albania's Ninth and Tenth Reviews under the Extended Arrangement and Proposal for Post-Program Monitoring. All performance criteria were met, although of the three indicative targets were misse...

Analyse conjointe de la viabilité de la dette selon le cadre de viabilité de la dette des pays à faible revenu1

Analyse conjointe de la viabilité de la dette selon le cadre de viabilité de la dette des pays à faible revenu1 »

Source: Guinée : Consultations de 2011 au titre de l'article IV et demande d'un accord triennal au titre de la Facilité élargie de crédit et d'une aide intérimaire supplémentaire dans le cadre de l'Initiative renforcée en faveur des pays pauvres très endettés-Rapport des services du FMI; note d'information au public et communiqué de presse sur les débats du Conseil d'administration; et déclaration de l'Administrateur pour la Guinée

Volume/Issue: 2012/63

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2012

Language: French

ISBN: 9781475503036

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Analyse conjointe de viabilité de la dette (AVD) selon le cadre de viabilité de la dette des pays à faible revenu1

Analyse conjointe de viabilité de la dette (AVD) selon le cadre de viabilité de la dette des pays à faible revenu1 »

Source: Côte d'Ivoire : Consultations de 2011 au titre de l'article IV et demandes d'accord triennal appuyé par la facilité élargie de crédit et d'assistance intérimaire additionnelle dans le cadre de l'initiative renforcée en faveur des pays pauvres très endettés - Rapport des services du FMI; note d'information au public et communiqué de presse sur les débats du Conseil d'administration; et déclaration de l'Administrateur pour la Côte d'Ivoire

Volume/Issue: 2011/328

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 November 2011

Language: French

ISBN: 9781463925321

Keywords: debt service, debt relief, external debt, public debt, budget support, debt management, domestic financing, central bank, domestic debt, public finances

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

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...

Austria

Austria »

Source: Austria : Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2008/205

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2008

ISBN: 9781451802443

Keywords: banking, banking supervision, internal audit, risk management, consolidated supervision

This technical note highlights the financial sector assessment program update of Austria with factual update for effective banking supervision. Financial sector regulation and supervision should be conducted in the...

Austria

Austria »

Source: Austria : Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2008/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2008

ISBN: 9781451802450

Keywords: market manipulation, insider dealing, external auditors, collective investment schemes, investors

This technical note focuses on the International Organization of Securities Commissions objectives and principles of securities regulations of Austria. The 2003 assessment found that Austria had fully broadly imple...

Austria

Austria »

Source: Austria : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/299

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802498

Keywords: money laundering, terrorism, terrorist, law enforcement, financing of terrorism

The paper presents a report on Austria's Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian...