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Panama

Panama »

Source: Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/54

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475559743

Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...

Panama

Panama »

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

Volume/Issue: 2014/55

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475531916

Keywords: Combating the financing of terrorism, Corporate sector, Anti-money laundering, Financial institutions, Reports on the Observance of Standards and Codes, Panama, International cooperation, Nonbank financial sector, money laundering, law enforcement

This report assesses the 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) in Panama. Panama is...

Republic of Slovenia

Republic of Slovenia »

Source: Republic of Slovenia : Selected Issues

Volume/Issue: 2019/59

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 February 2019

ISBN: 9781484399651

Keywords: Tax revenue, Revenue measures, Tax reforms, Tax system reviews, Revenue sources, revenue potential, rebalance, revenue-neutral, vat rate, consumption tax

Selected Issues...

Republic of Fiji: 2018 Article IV Consultation—Press Release and Staff Report

Republic of Fiji: 2018 Article IV Consultation—Press Release and Staff Report »

Source: Republic of Fiji : 2018 Article IV Consultation-Press Release and Staff Report

Volume/Issue: 2019/57

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2019

ISBN: 9781484399484

Keywords: Statistics, External sector, Financial statistics, Government finance statistics, Consumer price indexes, RBF, Proj, potential growth, percent of GDP, text figure

The economy is recovering well from several natural disasters, supported by accommodative fiscal and monetary policies. Growth performance picked up in recent years with improved political stability, though aver...

Republic of Fiji: Staff Report for the 2018 Article IV Consultation—Informational Annex

Republic of Fiji: Staff Report for the 2018 Article IV Consultation—Informational Annex »

Source: Republic of Fiji : 2018 Article IV Consultation-Press Release and Staff Report

Volume/Issue: 2019/57

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2019

ISBN: 9781484399484

Keywords: Statistics, External sector, Financial statistics, Government finance statistics, Consumer price indexes, RBF, Proj, potential growth, percent of GDP, text figure

The economy is recovering well from several natural disasters, supported by accommodative fiscal and monetary policies. Growth performance picked up in recent years with improved political stability, though aver...

IMF Executive Board Concludes 2018 Article IV Consultation with Fiji

IMF Executive Board Concludes 2018 Article IV Consultation with Fiji »

Source: Republic of Fiji : 2018 Article IV Consultation-Press Release and Staff Report

Volume/Issue: 2019/57

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2019

ISBN: 9781484399484

Keywords: Statistics, External sector, Financial statistics, Government finance statistics, Consumer price indexes, RBF, Proj, potential growth, percent of GDP, text figure

The economy is recovering well from several natural disasters, supported by accommodative fiscal and monetary policies. Growth performance picked up in recent years with improved political stability, though aver...

Nepal: Selected Issues

Nepal: Selected Issues »

Source: Nepal : Selected Issues

Volume/Issue: 2019/61

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 February 2019

ISBN: 9781484399781

Keywords: Financial sector development, Development, Intergovernmental fiscal relations, Fiscal policy, Financial sector, fiscal federalism, NRB, federalism, core inflation, subnational

Selected Issues...

Nepal: Selected Issues

Nepal: Selected Issues »

Source: Nepal : Selected Issues

Volume/Issue: 2019/61

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 February 2019

ISBN: 9781484399781

Keywords: Financial sector development, Development, Intergovernmental fiscal relations, Fiscal policy, Financial sector, fiscal federalism, NRB, federalism, core inflation, subnational

Selected Issues...

Nepal: Selected Issues

Nepal: Selected Issues »

Source: Nepal : Selected Issues

Volume/Issue: 2019/61

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 February 2019

ISBN: 9781484399781

Keywords: Financial sector development, Development, Intergovernmental fiscal relations, Fiscal policy, Financial sector, fiscal federalism, NRB, federalism, core inflation, subnational

Selected Issues...

Nepal: Selected Issues

Nepal: Selected Issues »

Source: Nepal : Selected Issues

Volume/Issue: 2019/61

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 February 2019

ISBN: 9781484399781

Keywords: Financial sector development, Development, Intergovernmental fiscal relations, Fiscal policy, Financial sector, fiscal federalism, NRB, federalism, core inflation, subnational

Selected Issues...