Browse

You are looking at 1 - 10 of 70 items :

  • Western Hemisphere 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...

Appendix I. Interest Rate Convergence in Countries with a Currency Board Arrangement

Appendix I. Interest Rate Convergence in Countries with a Currency Board Arrangement »

Source: Currency Board Arrangements : Issues and Experiences

Series: Occasional Papers

Author(s): Charles Enoch , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 September 1997

ISBN: 9781557756688

Keywords: exchange rate, central bank, inflation, foreign exchange, reserve requirements

One main benefit of a CBA is to facilitate the convergence of domestic interest rates to international levels. This appendix describes interest rate convergence processes in Argenti...

Appendix II. Lender of Last Resort and Banking Crisis Management

Appendix II. Lender of Last Resort and Banking Crisis Management »

Source: Currency Board Arrangements : Issues and Experiences

Series: Occasional Papers

Author(s): Charles Enoch , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 September 1997

ISBN: 9781557756688

Keywords: exchange rate, central bank, inflation, foreign exchange, reserve requirements

Although currency boards during the colonial period were constrained from providing LOLR support, major commercial banks, which were foreign owned, could rely on their headquarters...

Appendix III. Monetary Policy Implementation

Appendix III. Monetary Policy Implementation »

Source: Currency Board Arrangements : Issues and Experiences

Series: Occasional Papers

Author(s): Charles Enoch , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 September 1997

ISBN: 9781557756688

Keywords: exchange rate, central bank, inflation, foreign exchange, reserve requirements

As noted in the main body of the paper, experience suggests that monetary operations can play a useful role in smoothing day-to-day monetary conditions or accelerating adjustment to...

Appendix IV. Background Tables

Appendix IV. Background Tables »

Source: Currency Board Arrangements : Issues and Experiences

Series: Occasional Papers

Author(s): Charles Enoch , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 September 1997

ISBN: 9781557756688

Keywords: exchange rate, central bank, inflation, foreign exchange, reserve requirements

Table 1. Basic Description of Eight Currency Board Arrangements...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

Baltic Cluster Report: Selected Issues

Baltic Cluster Report: Selected Issues »

Source: Baltic Cluster Report : Selected Issues

Volume/Issue: 2014/117

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2014

ISBN: 9781484378267

Keywords: fdi, bilateral trade, trade links, economic convergence

This Selected Issues paper focuses on the Baltic model, Baltic-Nordic links, and convergence. The Baltic countries form a distinct group within a tightly integrated Nordic-Baltic region. They are following similar...

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...