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Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2006

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2006

ISBN: 9781589065697

Keywords: Exchange rates, Trade, Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange

ISLAMIC REPUBLIC OF AFGHANISTAN (position as of December 31, 2005)...

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...

Annual Report on Exchange Arrangements and Exchange Restrictions 2006

Annual Report on Exchange Arrangements and Exchange Restrictions 2006 »

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2006

DOI: http://dx.doi.org/10.5089/9781589065697.012

ISBN: 9781589065697

Keywords: Exchange rates, Trade, Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange

The Annual Report on Exchange Arrangements and Exchange Restrictions (AREAER) has been published by the IMF since 1950. It is a unique publication based on a database maintained by the IMF that tracks exchange arra...

Back Matter

Back Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2006

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2006

ISBN: 9781589065697

Keywords: Exchange rates, Trade, Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange

The Annual Report on Exchange Arrangements and Exchange Restrictions (AREAER) has been published by the IMF since 1950. It is a unique publication based on a database maintained by the IMF that tracks exchange arra...

Front Matter

Front Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2006

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2006

ISBN: 9781589065697

Keywords: Exchange rates, Trade, Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange

The Annual Report on Exchange Arrangements and Exchange Restrictions (AREAER) has been published by the IMF since 1950. It is a unique publication based on a database maintained by the IMF that tracks exchange arra...

Appendix Summary of Central Bank Reforms

Appendix Summary of Central Bank Reforms »

Source: Central Bank Reforms in the Baltics, Russia, and the Other Countries of the Former Soviet Union

Series: Occasional Papers

Author(s): Malcolm Knight

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 February 1998

ISBN: 9781557756985

Keywords: central bank, foreign exchange, banking, national bank, interbank market

The following tables provide a summary of the reforms in the key central banking areas for each of the 15 countries under review. The tables start with the implementation of monetary policy—specifically, the...

8 Background Tables

8 Background Tables »

Source: Transforming Financial Systems in the Baltics, Russia and Other Countries of the Former Soviet Union

Series: Books

Author(s): Robert Price , Malcolm Knight , and Arne Petersen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 May 1999

ISBN: 9781557757982

Keywords: central bank, foreign exchange, banking, national bank, monetary policy

The following tables provide a summary of the reforms in the key central banking areas for the Baltics, Russia, and other countries of the former Soviet Union. The tables start with the implementation of mon...

4 Banking Sector Reform

4 Banking Sector Reform »

Source: Transforming Financial Systems in the Baltics, Russia and Other Countries of the Former Soviet Union

Series: Books

Author(s): Robert Price , Malcolm Knight , and Arne Petersen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 May 1999

ISBN: 9781557757982

Keywords: central bank, foreign exchange, banking, national bank, monetary policy

The perestroika policies of the Soviet Union during the late 1980s set the stage for the rapid rise in the number of banks in individual states, although the ratio of credit to GDP remained low (see Chapter...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

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...

7 Central Bank Accounting and Internal Audit

7 Central Bank Accounting and Internal Audit »

Source: Central Bank Reform in the Transition Economies

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 1997

ISBN: 9781557756084

Keywords: national bank, banking, central bank, foreign exchange, banking system

The broad focus of reforms in central bank accounting and internal audit has been on the implementation of accounting systems that are both relevant and practical for supporting the...