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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...

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...

Cash Shortage in the Former Soviet Union

Cash Shortage in the Former Soviet Union »

Source: Cash Shortage in the Former Soviet Union

Volume/Issue: 1994/67

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 1994

ISBN: 9781451848861

Keywords: inflation, monetary union, monetary fund, money supply, monetary authority, European II,

An unexpected shortage of banknotes emerged during 1992 in the former Soviet Union. The cash shortage is explained by the asymmetry in the monetary union that prevailed, under which one member (the Russian Federati...

1. Domestic Expansion Running into External Turbulence

1. Domestic Expansion Running into External Turbulence »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Activity continued to expand in the first half of 2018, but at a slower-than-expected pace, mainly in advanced Europe. The external environment has become less supportive, with slow...

Executive Summary

Executive Summary »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Economic activity continued to expand in the first half of 2018, albeit at a slower-than-expected pace, mainly in advanced Europe. Domestic demand, supported by stronger employment...

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...

I Overview

I Overview »

Source: Policy Experiences and Issues in the Baltics, Russia, and Other Countries of the Former Soviet Union

Series: Occasional Papers

Author(s): Daniel Citrin , and Ashok Lahiri

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 1995

ISBN: 9781557755186

Keywords: inflation, exchange rate, money stock, monetary policy, central bank

Daniel A. Citrin 1 The emergence in late 1991 of 15 independent states from the territory of the former U.S.S.R. presented polic...

II The Decline in Output

II The Decline in Output »

Source: Policy Experiences and Issues in the Baltics, Russia, and Other Countries of the Former Soviet Union

Series: Occasional Papers

Author(s): Daniel Citrin , and Ashok Lahiri

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 1995

ISBN: 9781557755186

Keywords: inflation, exchange rate, money stock, monetary policy, central bank

Jonathan Anderson, Daniel A. Citrin, Ashok K. Lahiri The poor and deteriorating growth performance of the economy of the U.S.S.R. from the mid-1970s to late 1980s was a major...

III The Behavior of Inflation and Velocity

III The Behavior of Inflation and Velocity »

Source: Policy Experiences and Issues in the Baltics, Russia, and Other Countries of the Former Soviet Union

Series: Occasional Papers

Author(s): Daniel Citrin , and Ashok Lahiri

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 1995

ISBN: 9781557755186

Keywords: inflation, exchange rate, money stock, monetary policy, central bank

Jonathan Anderson and Daniel A. Citrin This section examines the behavior of inflation and broad money velocity in the Baltic countries, Russia, and other states of the former...

The Imf and the Ruble Area, 1991-19+L2116931

The Imf and the Ruble Area, 1991-19+L2116931 »

Source: The Imf and the Ruble Area, 1991-1993

Volume/Issue: 2001/101

Series: IMF Working Papers

Author(s): John Odling-Smee , and Gonzalo Pastor

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2001

ISBN: 9781451852516

Keywords: ruble area, central banks, central bank, monetary union, foreign exchange, International Monetary Arrangements and Institutions, International Policy Coordination and Transmission,

This paper summarizes the IMF advice on the ruble area as it was presented to the national authorities in Russia, the Baltic countries, and other states of the former Soviet Union in 1991-93. In the course of doing...