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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

Euro Area Policies: Staff Report for the 2015 Article IV Consultations with Member Countries

Euro Area Policies: Staff Report for the 2015 Article IV Consultations with Member Countries »

Source: Euro Area Policies : Staff Report for the 2015 Article IV Consultations with Member Countries

Volume/Issue: 2015/204

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 July 2015

ISBN: 9781513505121

Keywords: Article IV consultation reports, Economic recovery, Demand, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, European Central Bank, Economic indicators, Statistics

Context. The recovery is strengthening, underpinned by lower oil prices and the ECB'sexpanded asset purchase program. But the medium-term outlook remains weak, weighed down by the legacies of insuffici...

IMF Executive Board Concludes 2015 Article IV Consultation on Euro Area Policies

IMF Executive Board Concludes 2015 Article IV Consultation on Euro Area Policies »

Source: Euro Area Policies : Staff Report for the 2015 Article IV Consultations with Member Countries

Volume/Issue: 2015/204

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 July 2015

ISBN: 9781513505121

Keywords: Article IV consultation reports, Economic recovery, Demand, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, European Central Bank, Economic indicators, Statistics

Context. The recovery is strengthening, underpinned by lower oil prices and the ECB'sexpanded asset purchase program. But the medium-term outlook remains weak, weighed down by the legacies of insuffici...

Statement by the Staff Representative on the Euro Area, July 24, 2015

Statement by the Staff Representative on the Euro Area, July 24, 2015 »

Source: Euro Area Policies : Staff Report for the 2015 Article IV Consultations with Member Countries

Volume/Issue: 2015/204

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 July 2015

ISBN: 9781513505121

Keywords: Article IV consultation reports, Economic recovery, Demand, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, European Central Bank, Economic indicators, Statistics

Context. The recovery is strengthening, underpinned by lower oil prices and the ECB'sexpanded asset purchase program. But the medium-term outlook remains weak, weighed down by the legacies of insuffici...

Statement by Menno Snel, Executive Director, on the Euro Area, July 24, 2015

Statement by Menno Snel, Executive Director, on the Euro Area, July 24, 2015 »

Source: Euro Area Policies : Staff Report for the 2015 Article IV Consultations with Member Countries

Volume/Issue: 2015/204

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 July 2015

ISBN: 9781513505121

Keywords: Article IV consultation reports, Economic recovery, Demand, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, European Central Bank, Economic indicators, Statistics

Context. The recovery is strengthening, underpinned by lower oil prices and the ECB'sexpanded asset purchase program. But the medium-term outlook remains weak, weighed down by the legacies of insuffici...

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

DOI: http://dx.doi.org/10.5089/9781498343749.007

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

Euro Area Policies
			: Staff Report for the 2015 Article IV Consultations with Member Countries

Euro Area Policies : Staff Report for the 2015 Article IV Consultations with Member Countries »

Volume/Issue: 2015/204

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 July 2015

DOI: http://dx.doi.org/10.5089/9781513505121.002

ISBN: 9781513505121

Keywords: Article IV consultation reports, Economic recovery, Demand, Fiscal policy, Fiscal reforms, Banking sector, Bank supervision, European Central Bank, Economic indicators, Statistics

Context. The recovery is strengthening, underpinned by lower oil prices and the ECB'sexpanded asset purchase program. But the medium-term outlook remains weak, weighed down by the legacies of insuffici...