Volume/Issue: 2015/225
Series: IMF Working Papers
Author(s):
Serhan Cevik
, and
John Ricco
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
23
October
2015
ISBN: 9781513510965
This paper provides an empirical analysis of how the frequency and severity of terrorism affect
government revenue and expenditure during the period 1970-2013 using a panel dataset on
153 countries. We find that te...
Volume/Issue: 2015/225
Series: IMF Working Papers
Author(s):
Serhan Cevik
, and
John Ricco
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
23
October
2015
DOI: http://dx.doi.org/10.5089/9781513510965.001
ISBN: 9781513510965
This paper provides an empirical analysis of how the frequency and severity of terrorism affect
government revenue and expenditure during the period 1970-2013 using a panel dataset on
153 countries. We find that te...
Volume/Issue: 2015/221
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund. Legal Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
August
2015
DOI: http://dx.doi.org/10.5089/9781513529677.002
ISBN: 9781513529677
This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps ov...
Volume/Issue: 2015/221
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund. Legal Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
August
2015
ISBN: 9781513529677
This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps ov...
Volume/Issue: 2012/1
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
January
2012
DOI: http://dx.doi.org/10.5089/9781463929862.002
ISBN: 9781463929862
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives...
Volume/Issue: 2011/2
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
January
2012
DOI: http://dx.doi.org/10.5089/9781463929831.002
ISBN: 9781463929831
The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes...
Volume/Issue: 2011/2
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
January
2012
ISBN: 9781463929831
The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes...
Volume/Issue: 2012/1
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
January
2012
ISBN: 9781463929862
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives...
Volume/Issue: 2011/317
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
November
2011
DOI: http://dx.doi.org/10.5089/9781463923938.002
ISBN: 9781463923938
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been tak...
Volume/Issue: 2011/316
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
November
2011
DOI: http://dx.doi.org/10.5089/9781463923921.002
ISBN: 9781463923921
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, a...
Volume/Issue: 2011/316
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
November
2011
ISBN: 9781463923921
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, a...
Volume/Issue: 2011/317
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
November
2011
ISBN: 9781463923938
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been tak...
Volume/Issue: 2011/267
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
September
2011
DOI: http://dx.doi.org/10.5089/9781463902339.002
ISBN: 9781463902339
This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains how the AML/CFT s...
Volume/Issue: 2011/267
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
September
2011
ISBN: 9781463902339
This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains how the AML/CFT s...
Volume/Issue: 2011/231
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
August
2011
DOI: http://dx.doi.org/10.5089/9781462334490.002
ISBN: 9781462334490
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...
Volume/Issue: 2011/231
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
August
2011
ISBN: 9781462334490
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...
Volume/Issue: 2011/188
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
July
2011
ISBN: 9781462345595
In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...
Volume/Issue: 2011/188
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
July
2011
DOI: http://dx.doi.org/10.5089/9781462345595.002
ISBN: 9781462345595
In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...
Volume/Issue: 2011/177
Series: IMF Working Papers
Author(s):
Concha Verdugo Yepes
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
July
2011
ISBN: 9781462312306
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...
Volume/Issue: 2011/177
Series: IMF Working Papers
Author(s):
Concha Verdugo Yepes
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
July
2011
DOI: http://dx.doi.org/10.5089/9781462312306.001
ISBN: 9781462312306
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...
Volume/Issue: 2011/92
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
April
2011
DOI: http://dx.doi.org/10.5089/9781455230082.002
ISBN: 9781455230082
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Dili...
Volume/Issue: 2011/92
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
April
2011
ISBN: 9781455230082
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Dili...
Volume/Issue: 2010/323
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
October
2010
ISBN: 9781455208746
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key compo...
Volume/Issue: 2010/326
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
October
2010
ISBN: 9781455208777
This study reviews the structure of the Trust and Corporate Service Providers (TCSP) sector in the British Virgin Islands (BVI), focusing on their role in the offshore financial sector, and seeks to assess the legi...
Volume/Issue: 2010/326
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
October
2010
DOI: http://dx.doi.org/10.5089/9781455208777.002
ISBN: 9781455208777
This study reviews the structure of the Trust and Corporate Service Providers (TCSP) sector in the British Virgin Islands (BVI), focusing on their role in the offshore financial sector, and seeks to assess the legi...
Volume/Issue: 2010/323
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
October
2010
DOI: http://dx.doi.org/10.5089/9781455208746.002
ISBN: 9781455208746
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key compo...
Volume/Issue: 2010/320
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
October
2010
DOI: http://dx.doi.org/10.5089/9781455208425.002
ISBN: 9781455208425
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...
Volume/Issue: 2010/321
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
October
2010
DOI: http://dx.doi.org/10.5089/9781455208432.002
ISBN: 9781455208432
This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...
Volume/Issue: 2010/320
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
October
2010
ISBN: 9781455208425
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...
Volume/Issue: 2010/321
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
October
2010
ISBN: 9781455208432
This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...
Volume/Issue: 2010/283
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
08
September
2010
DOI: http://dx.doi.org/10.5089/9781455203680.002
ISBN: 9781455203680
In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...
Volume/Issue: 2010/283
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
08
September
2010
ISBN: 9781455203680
In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...
Volume/Issue: 2010/272
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
September
2010
DOI: http://dx.doi.org/10.5089/9781455206551.002
ISBN: 9781455206551
South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing...
Volume/Issue: 2010/272
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
September
2010
ISBN: 9781455206551
South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing...
Volume/Issue: 2010/253
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
30
July
2010
DOI: http://dx.doi.org/10.5089/9781455206803.002
ISBN: 9781455206803
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/...
Volume/Issue: 2010/253
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
30
July
2010
ISBN: 9781455206803
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/...
Volume/Issue: 2010/79
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
March
2010
ISBN: 9781451981827
This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report re...
Volume/Issue: 2010/79
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
March
2010
DOI: http://dx.doi.org/10.5089/9781451981827.002
ISBN: 9781451981827
This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report re...
Volume/Issue: 2010/8
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
January
2010
ISBN: 9781451801774
This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessmen...
Volume/Issue: 2010/8
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
January
2010
DOI: http://dx.doi.org/10.5089/9781451801774.002
ISBN: 9781451801774
This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessmen...
Volume/Issue: 2009/324
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
08
December
2009
ISBN: 9781451809763
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands....
Volume/Issue: 2009/324
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
08
December
2009
DOI: http://dx.doi.org/10.5089/9781451809763.002
ISBN: 9781451809763
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands....
Volume/Issue: 2009/299
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
December
2009
ISBN: 9781451802498
The paper presents a report on Austria's Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian...
Volume/Issue: 2009/299
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
December
2009
DOI: http://dx.doi.org/10.5089/9781451802498.002
ISBN: 9781451802498
The paper presents a report on Austria's Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian...
Volume/Issue: 2009/235
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
31
July
2009
DOI: http://dx.doi.org/10.5089/9781451832600.002
ISBN: 9781451832600
This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in...
Volume/Issue: 2009/234
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
31
July
2009
DOI: http://dx.doi.org/10.5089/9781451832594.002
ISBN: 9781451832594
This paper discusses assessment results on the observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT)...
Volume/Issue: 2009/234
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
31
July
2009
ISBN: 9781451832594
This paper discusses assessment results on the observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT)...
Volume/Issue: 2009/235
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
31
July
2009
ISBN: 9781451832600
This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in...
Volume/Issue: 2009/114
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
April
2009
ISBN: 9781451809527
This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing...
Volume/Issue: 2009/114
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
03
April
2009
DOI: http://dx.doi.org/10.5089/9781451809527.002
ISBN: 9781451809527
This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing...
Volume/Issue: 2009/101
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
March
2009
DOI: http://dx.doi.org/10.5089/9781451820720.002
ISBN: 9781451820720
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The p...
Volume/Issue: 2009/101
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
25
March
2009
ISBN: 9781451820720
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The p...
Volume/Issue: 2009/66
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
February
2009
DOI: http://dx.doi.org/10.5089/9781451834291.002
ISBN: 9781451834291
Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Si...
Volume/Issue: 2009/66
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
20
February
2009
ISBN: 9781451834291
Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Si...
Volume/Issue: 2009/44
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
06
February
2009
DOI: http://dx.doi.org/10.5089/9781451832310.002
ISBN: 9781451832310
This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framewo...
Volume/Issue: 2009/44
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
06
February
2009
ISBN: 9781451832310
This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framewo...
Volume/Issue: 2009/31
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
30
January
2009
ISBN: 9781451816310
This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT)...
Volume/Issue: 2009/31
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
30
January
2009
DOI: http://dx.doi.org/10.5089/9781451816310.002
ISBN: 9781451816310
This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT)...
Volume/Issue: 2009/19
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
29
January
2009
ISBN: 9781451806106
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on comb...
Volume/Issue: 2009/19
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
29
January
2009
DOI: http://dx.doi.org/10.5089/9781451806106.002
ISBN: 9781451806106
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on comb...
Volume/Issue: 2009/22
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
January
2009
DOI: http://dx.doi.org/10.5089/9781451833188.002
ISBN: 9781451833188
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations comb...
Volume/Issue: 2009/22
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
January
2009
ISBN: 9781451833188
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations comb...
Volume/Issue: 2009/6
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
DOI: http://dx.doi.org/10.5089/9781451825824.002
ISBN: 9781451825824
This report examines Mexico's observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexica...
Volume/Issue: 2009/9
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
DOI: http://dx.doi.org/10.5089/9781451831580.002
ISBN: 9781451831580
Palau's detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place si...
Volume/Issue: 2009/8
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
DOI: http://dx.doi.org/10.5089/9781451831573.002
ISBN: 9781451831573
This report examines Palau's observance of Standards and Codes on the Financial Action Task Force's recommendations for antimoney laundering (AML) and combating the financing of terrorism (CFT). Palau has strengthe...
Volume/Issue: 2009/6
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
ISBN: 9781451825824
This report examines Mexico's observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexica...
Volume/Issue: 2009/8
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
ISBN: 9781451831573
This report examines Palau's observance of Standards and Codes on the Financial Action Task Force's recommendations for antimoney laundering (AML) and combating the financing of terrorism (CFT). Palau has strengthe...
Volume/Issue: 2009/9
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
13
January
2009
ISBN: 9781451831580
Palau's detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place si...
Volume/Issue: 2008/372
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
December
2008
ISBN: 9781451807073
The paper presents Canada's report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)....
Volume/Issue: 2008/372
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
December
2008
DOI: http://dx.doi.org/10.5089/9781451807073.002
ISBN: 9781451807073
The paper presents Canada's report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)....
Volume/Issue: 2008/318
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
December
2008
DOI: http://dx.doi.org/10.5089/9781451933550.002
ISBN: 9781451933550
This report discusses Mauritius's Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering and special recommendations on Combating the Financing of Terrorism....
Volume/Issue: 2008/318
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
11
December
2008
ISBN: 9781451933550
This report discusses Mauritius's Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering and special recommendations on Combating the Financing of Terrorism....
Volume/Issue: 2008/360
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
14
November
2008
DOI: http://dx.doi.org/10.5089/9781451816990.002
ISBN: 9781451816990
This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for th...
Volume/Issue: 2008/360
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
14
November
2008
ISBN: 9781451816990
This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for th...
Volume/Issue: 2008/321
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
02
October
2008
DOI: http://dx.doi.org/10.5089/9781451832624.002
ISBN: 9781451832624
Qatar's report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two secto...
Volume/Issue: 2008/321
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
02
October
2008
ISBN: 9781451832624
Qatar's report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two secto...
Volume/Issue: 2008/252
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
28
July
2008
ISBN: 9781451813296
This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in pla...
Volume/Issue: 2008/252
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
28
July
2008
DOI: http://dx.doi.org/10.5089/9781451813296.002
ISBN: 9781451813296
This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in pla...
Volume/Issue: 2008/224
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
09
July
2008
DOI: http://dx.doi.org/10.5089/9781451824896.002
ISBN: 9781451824896
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the Principality of Monaco. The Principality has a satisfactory legal framework to...
Volume/Issue: 2008/224
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
09
July
2008
ISBN: 9781451824896
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the Principality of Monaco. The Principality has a satisfactory legal framework to...
Volume/Issue: 2008/105
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
March
2008
ISBN: 9781451805611
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for i...
Volume/Issue: 2008/105
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
March
2008
DOI: http://dx.doi.org/10.5089/9781451805611.002
ISBN: 9781451805611
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for i...
Volume/Issue: 2008/18
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
16
January
2008
DOI: http://dx.doi.org/10.5089/9781451942873.002
ISBN: 9781451942873
The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and...
Volume/Issue: 2008/18
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
16
January
2008
ISBN: 9781451942873
The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and...
Volume/Issue: 2007/376
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
December
2007
DOI: http://dx.doi.org/10.5089/9781451969429.002
ISBN: 9781451969429
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...
Volume/Issue: 2007/376
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
December
2007
ISBN: 9781451969429
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...
Volume/Issue: 2007/309
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
10
September
2007
DOI: http://dx.doi.org/10.5089/9781451807394.002
ISBN: 9781451807394
This paper reviews Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Switzerland. The paper...
Volume/Issue: 2007/309
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
10
September
2007
ISBN: 9781451807394
This paper reviews Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Switzerland. The paper...
Volume/Issue: 2007/254
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
July
2007
ISBN: 9781451819342
This paper examines Iceland's Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in...
Volume/Issue: 2007/254
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
26
July
2007
DOI: http://dx.doi.org/10.5089/9781451819342.002
ISBN: 9781451819342
This paper examines Iceland's Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in...
Volume/Issue: 2007/190
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
05
June
2007
DOI: http://dx.doi.org/10.5089/9781451973693.002
ISBN: 9781451973693
This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance su...
Volume/Issue: 2007/190
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
05
June
2007
ISBN: 9781451973693
This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance su...
Volume/Issue: 2007/188
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
June
2007
DOI: http://dx.doi.org/10.5089/9781451946970.002
ISBN: 9781451946970
This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, th...
Volume/Issue: 2007/188
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
04
June
2007
ISBN: 9781451946970
This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, th...
Volume/Issue: 2007/154
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
21
May
2007
ISBN: 9781451815054
This paper presents Gibraltar's assessment of Financial Sector Supervision and Regulation including reports on the Observance of Standards and Codes on banking and insurance supervision. The Financial Services Comm...
Volume/Issue: 2007/157
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
21
May
2007
ISBN: 9781451815085
Gibraltar's Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely...
Volume/Issue: 2007/154
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
21
May
2007
DOI: http://dx.doi.org/10.5089/9781451815054.002
ISBN: 9781451815054
This paper presents Gibraltar's assessment of Financial Sector Supervision and Regulation including reports on the Observance of Standards and Codes on banking and insurance supervision. The Financial Services Comm...
Volume/Issue: 2007/157
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
21
May
2007
DOI: http://dx.doi.org/10.5089/9781451815085.002
ISBN: 9781451815085
Gibraltar's Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely...
Volume/Issue: 2007/81
Series: IMF Working Papers
Author(s):
Elöd Takáts
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
April
2007
DOI: http://dx.doi.org/10.5089/9781451866452.001
ISBN: 9781451866452
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforceme...
Volume/Issue: 2007/81
Series: IMF Working Papers
Author(s):
Elöd Takáts
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
April
2007
ISBN: 9781451866452
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforceme...
