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South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

Burundi

Burundi »

Source: Burundi : Demande de modification de la limite d'endettement extérieur non concessionnel dans le cadre de la facilité élargie de crédit

Volume/Issue: 2011/315

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

Language: French

ISBN: 9781463923945

Keywords: gdp growth, real gdp, debt service, gdp deflator, public sector debt, public and publicly guaranteed, debt relief, current account, debt sustainability, ppg debt

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...

South Africa
			: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

DOI: http://dx.doi.org/10.5089/9781451840988.002

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

Burundi
			: Demande de modification de la limite d'endettement extérieur non concessionnel dans le cadre de la facilité élargie de crédit

Burundi : Demande de modification de la limite d'endettement extérieur non concessionnel dans le cadre de la facilité élargie de crédit »

Volume/Issue: 2011/315

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

Language: French

DOI: http://dx.doi.org/10.5089/9781463923945.002

ISBN: 9781463923945

Keywords: gdp growth, real gdp, debt service, gdp deflator, public sector debt, public and publicly guaranteed, debt relief, current account, debt sustainability, ppg debt

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...