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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...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments

Volume/Issue: 1997/111

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 November 1997

ISBN: 9781451805024

Keywords: wage, benefits, banking, wages, national bank

This paper reviews economic developments in the Republic of Belarus during the 1990s. In late 1994 and early 1995, the Belarusian authorities took major steps to further liberalize the economy and bring down inflat...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments

Volume/Issue: 1998/108

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 October 1998

ISBN: 9781451805031

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

This paper reviews economic developments in the Republic of Belarus during 1996-98. Since 1996, the Belarusian authorities have sought to revive economic activity and raise living standards through the rapid expans...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments

Volume/Issue: 1995/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 1995

ISBN: 9781451805000

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

This paper describes economic developments in Belarus during 1992-94. The difficult economic situation facing Belarus in 1992 and 1993 continued unabated in 1994. Two political developments compounded the economic...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments

Volume/Issue: 1999/143

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 January 2000

ISBN: 9781451805048

Keywords: foreign exchange, exchange rate, national bank, banking, foreign exchange market

In pursuing their economic policy, the authorities have taken advantage of the existence of excess industrial capacity and have relied on price and exchange controls in an attempt to contain inflation pressures. In...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments

Volume/Issue: 1996/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 1996

ISBN: 9781451805017

Keywords: commercial banks, banking, foreign exchange, foreign currency, national bank

This paper reviews economic developments in the Republic of Belarus during 1994-96. After several years of efforts at structural reform and stabilization during which little progress was made, following presidentia...

Belarus

Belarus »

Source: Belarus : Recent Economic Developments and Selected Issues

Volume/Issue: 2000/153

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 November 2000

ISBN: 9781451805055

Keywords: exchange rate, foreign exchange, foreign currency, monetary policy, interest rates

This paper first discusses recent economic developments through the first half of 2000, and then, provides an assessment of vulnerabilities in the Belarusian banking system. Dollarization in Belarus is also discuss...

Belarus: Selected Issues

Belarus: Selected Issues »

Source: Belarus : Selected Issues

Volume/Issue: 2002/22

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 February 2002

ISBN: 9781451805062

Keywords: exchange rate, exchange rates, real exchange rate, real exchange, official exchange rate

This Selected Issues paper reviews the external competitiveness of the Belarusian economy, particularly in 2000-01. The analysis starts with an overview of developments in Belarus' external current account. The pap...

Belarus: Selected Issues

Belarus: Selected Issues »

Source: Belarus : Selected Issues

Volume/Issue: 2002/22

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 February 2002

ISBN: 9781451805062

Keywords: exchange rate, exchange rates, real exchange rate, real exchange, official exchange rate

This Selected Issues paper reviews the external competitiveness of the Belarusian economy, particularly in 2000-01. The analysis starts with an overview of developments in Belarus' external current account. The pap...

Belarus: Selected Issues

Belarus: Selected Issues »

Source: Belarus : Selected Issues

Volume/Issue: 2002/22

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 February 2002

ISBN: 9781451805062

Keywords: exchange rate, exchange rates, real exchange rate, real exchange, official exchange rate

This Selected Issues paper reviews the external competitiveness of the Belarusian economy, particularly in 2000-01. The analysis starts with an overview of developments in Belarus' external current account. The pap...