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Albania: Staff Report for the 2017 Article IV Consultation

Albania: Staff Report for the 2017 Article IV Consultation »

Source: Albania : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Albania

Volume/Issue: 2017/373

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 December 2017

ISBN: 9781484332573

Keywords: Article IV consultation reports, Fiscal policy, Fiscal sustainability, Fiscal consolidation, Monetary policy, Inflation targeting, Financial stability, Balance of payments statistics, Debt sustainability analysis, Press releases

This 2017 Article IV Consultation highlights that Albania's economy continues to strengthen, benefitting from rising domestic demand, large energy-related foreign direct investment (FDI), and a recovery in key Euro...

Albania: Staff Report for the 2017 Article IV Consultation—Informational Annex

Albania: Staff Report for the 2017 Article IV Consultation—Informational Annex »

Source: Albania : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Albania

Volume/Issue: 2017/373

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 December 2017

ISBN: 9781484332573

Keywords: Article IV consultation reports, Fiscal policy, Fiscal sustainability, Fiscal consolidation, Monetary policy, Inflation targeting, Financial stability, Balance of payments statistics, Debt sustainability analysis, Press releases

This 2017 Article IV Consultation highlights that Albania's economy continues to strengthen, benefitting from rising domestic demand, large energy-related foreign direct investment (FDI), and a recovery in key Euro...

Albania: Staff Report for the 2017 Article IV Consultation—Supplementary Information

Albania: Staff Report for the 2017 Article IV Consultation—Supplementary Information »

Source: Albania : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Albania

Volume/Issue: 2017/373

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 December 2017

ISBN: 9781484332573

Keywords: Article IV consultation reports, Fiscal policy, Fiscal sustainability, Fiscal consolidation, Monetary policy, Inflation targeting, Financial stability, Balance of payments statistics, Debt sustainability analysis, Press releases

This 2017 Article IV Consultation highlights that Albania's economy continues to strengthen, benefitting from rising domestic demand, large energy-related foreign direct investment (FDI), and a recovery in key Euro...

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

Argentina: Fourth Review Under the Stand-by Arrangement and Request for Modification of Performance Criteria, and Financing Assurances Review—Supplementary Information

Argentina: Fourth Review Under the Stand-by Arrangement and Request for Modification of Performance Criteria, and Financing Assurances Review—Supplementary Information »

Source: Argentina : Fourth Review under the Stand-By Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Staff Supplement

Volume/Issue: 2019/232

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 July 2019

ISBN: 9781498326537

Keywords: Central banks, Bank credit, Inflation, Monetary policy, Social safety nets, primary balance, performance criterion, percent of GDP, BCRA, Proj

This paper discusses Argentina's Fourth Review of the Stand-By Arrangement, Request for a Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review. The report highlights th...

Argentina: Fourth Review Under the Stand-by Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review—Press Release; Staff Report; and Staff Supplement

Argentina: Fourth Review Under the Stand-by Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review—Press Release; Staff Report; and Staff Supplement »

Source: Argentina : Fourth Review under the Stand-By Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Staff Supplement

Volume/Issue: 2019/232

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 July 2019

ISBN: 9781498326537

Keywords: Central banks, Bank credit, Inflation, Monetary policy, Social safety nets, primary balance, performance criterion, percent of GDP, BCRA, Proj

This paper discusses Argentina's Fourth Review of the Stand-By Arrangement, Request for a Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review. The report highlights th...

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria— Press Release and Staff Report

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria— Press Release and Staff Report »

Source: Argentina : Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria-Press Release and Staff Report

Volume/Issue: 2019/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2019

ISBN: 9781498306737

Keywords: Central banks, Monetary policy, Poverty, Tax revenue, Monetary base, performance criterion, BCRA, percent change, percent of GDP, capital spend

This paper discusses Argentina's Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance C...

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria—Supplementary Information

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria—Supplementary Information »

Source: Argentina : Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria-Press Release and Staff Report

Volume/Issue: 2019/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2019

ISBN: 9781498306737

Keywords: Central banks, Monetary policy, Poverty, Tax revenue, Monetary base, performance criterion, BCRA, percent change, percent of GDP, capital spend

This paper discusses Argentina's Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance C...

Armenia

Armenia »

Source: Armenia : Recent Economic Developments and Selected Issues

Volume/Issue: 1999/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 1999

ISBN: 9781451801439

Keywords: banking, banking system, foreign exchange, tax revenues, tax system

This paper reports economic developments in the Republic of Armenia during 1998-99. Prior to August 1998, real GDP growth was strong, inflation had declined to moderate levels, the current account deficit was decli...

The Art of Money Laundering: The loosely regulated art market is rife with opportunities for washing illicit cash

The Art of Money Laundering: The loosely regulated art market is rife with opportunities for washing illicit cash »

Source: Finance & Development, September 2019

Volume/Issue: 56/3

Series: Finance & Development

Author(s): International Monetary Fund. Communications Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 August 2019

ISBN: 9781498316040

Keywords: Finance and Development, Tax evasion, Money laundering, Tax revenue, Money, Financial crises, tax haven, haven, Mian, night lights

This issue of Finance & Development focuses on dark web of secret transactions that enable tax evasion and avoidance, money laundering, illicit financial flows, and corruption. Demands on government resources are b...