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Albania

Albania »

Source: Albania : Poverty Reduction Strategy Paper-Annual Progress Report

Volume/Issue: 2004/204

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 July 2004

ISBN: 9781451952520

Keywords: law, water supply, births, maternal mortality, mother

This Progress Report reviews implementation of Albania's National Strategy for Socio-Economic Development (NSSED) during 2003. The report is primarily orientated toward the vitalization and harmonization of mid-ter...

Albania

Albania »

Source: Albania : Poverty Reduction Strategy Paper Progress Report

Volume/Issue: 2003/164

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 June 2003

ISBN: 9781451800739

Keywords: law, public health, water supply, prevention, social services

This paper examines the Progress Report for Albania's National Strategy for Socio-Economic Development (NSSED). 2002 was the first year of implementing the NSSED. The implementation process has been oriented toward...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

I General Policy Considerations

I General Policy Considerations »

Source: Legal Aspects of Regulatory Treatment of Banks in Distress

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

1. Special Treatment of Banks Unlike most nonfinancial corporations, in a market-based economy, banks are subject to a special regime of licensing, regulation, and supervision (herei...

II General Legal Considerations

II General Legal Considerations »

Source: Legal Aspects of Regulatory Treatment of Banks in Distress

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

1. The Law Governing Banking Activities Banks require a strong legal framework providing certainty concerning their rights and obligations under the law and permitting them to enforc...

III Regulatory Intervention: Common Issues

III Regulatory Intervention: Common Issues »

Source: Legal Aspects of Regulatory Treatment of Banks in Distress

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

1. Categories and Objectives of Regulatory Intervention Regulatory intervention includes all action taken by the bank regulator with respect to a bank in response to continuing viola...

Albania
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

DOI: http://dx.doi.org/10.5089/9781462345601.002

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Albania
			: Poverty Reduction Strategy Paper-Annual Progress Report

Albania : Poverty Reduction Strategy Paper-Annual Progress Report »

Volume/Issue: 2004/204

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 July 2004

DOI: http://dx.doi.org/10.5089/9781451952520.002

ISBN: 9781451952520

Keywords: law, water supply, births, maternal mortality, mother

This Progress Report reviews implementation of Albania's National Strategy for Socio-Economic Development (NSSED) during 2003. The report is primarily orientated toward the vitalization and harmonization of mid-ter...

Albania
			: Poverty Reduction Strategy Paper Progress Report

Albania : Poverty Reduction Strategy Paper Progress Report »

Volume/Issue: 2003/164

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 June 2003

DOI: http://dx.doi.org/10.5089/9781451800739.002

ISBN: 9781451800739

Keywords: law, public health, water supply, prevention, social services

This paper examines the Progress Report for Albania's National Strategy for Socio-Economic Development (NSSED). 2002 was the first year of implementing the NSSED. The implementation process has been oriented toward...

Ukraine
			: Statistical Appendix

Ukraine : Statistical Appendix »

Volume/Issue: 2005/21

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2005

DOI: http://dx.doi.org/10.5089/9781451839050.002

ISBN: 9781451839050

Keywords: law, pension, pension fund, pension funds, state pension

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...