Browse

You are looking at 1 - 10 of 27 items :

  • Middle East x
Clear All
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 2015

Annual Report on Exchange Arrangements and Exchange Restrictions 2015 »

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: 01 October 2015

DOI: http://dx.doi.org/10.5089/9781513528793.012

ISBN: 9781513528793

Keywords: exchange, foreign exchange, exchange rate, currency, market

This is the 66th issue of the AREAER, which provides comprehensive descriptions of the foreign exchange arrangements, exchange and trade systems, and capital controls of all IMF member countries. It describes each...

Back Matter

Back Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2015

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: 01 October 2015

ISBN: 9781513528793

Keywords: exchange, foreign exchange, exchange rate, currency, market

This is the 66th issue of the AREAER, which provides comprehensive descriptions of the foreign exchange arrangements, exchange and trade systems, and capital controls of all IMF member countries. It describes each...

Front Matter

Front Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2015

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: 01 October 2015

ISBN: 9781513528793

Keywords: exchange, foreign exchange, exchange rate, currency, market

This is the 66th issue of the AREAER, which provides comprehensive descriptions of the foreign exchange arrangements, exchange and trade systems, and capital controls of all IMF member countries. It describes each...

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...

Compilation Guide

Compilation Guide »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2015

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: 01 October 2015

ISBN: 9781513528793

Keywords: exchange, foreign exchange, exchange rate, currency, market

Status under IMF Articles of Agreement...

Developments in Exchange Arrangements

Developments in Exchange Arrangements »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2015

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: 01 October 2015

ISBN: 9781513528793

Keywords: exchange, foreign exchange, exchange rate, currency, market

This section documents major changes and trends in the following related areas: exchange rate arrangements, intervention, monetary anchors, and the operation and structure of foreign exchange markets. It als...

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI: le rôle du FMI

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI: le rôle du FMI »

Source: Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

ISBN: 9781557759450

Ála fin des années 80 et au début des années 90, vingt-cinq pays environ ont commencé leur profonde transformation en économies de marché: ils ont libéralisé les prix, démantelé les...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

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

DOI: http://dx.doi.org/10.5089/9781451947014.002

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...

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI
			: Le rôle du FMI

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI »

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

DOI: http://dx.doi.org/10.5089/9781557759450.051

ISBN: 9781557759450

Drawing on recent examples of corruptionin the Baltics and former Soviet Union, this pamphlet analyzes the links between governance and corruption, and emphasizes the high economic cost that corruption exacts. The...