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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...

Is Transparency Good for You, and Can the IMF Help?1

Is Transparency Good for You, and Can the IMF Help?1 »

Source: Is Transparency Good for You, and Can the IMF Help?

Volume/Issue: 2003/132

Series: IMF Working Papers

Author(s): Yongseok Shin , and Rachel Glennerster

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2003

ISBN: 9781451855401

Keywords: publication, institutions, sovereign spreads, SDDS, ROSC, GARCH, news effect, role of the IMF, credit ratings, borrowing costs

This paper finds that reforms introduced by the IMF to promote transparency have created more informed markets and reduced borrowing costs for those emerging market countries that volunteered for them. Using a quar...

Panama: Staff Report for the 2016 Article IV Consultation

Panama: Staff Report for the 2016 Article IV Consultation »

Source: Panama : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama

Volume/Issue: 2016/337

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550856

Keywords: Fiscal reforms, Fiscal policy, Economic indicators, Economic growth, Debt sustainability analysis, Combating the financing of terrorism, Balance of payments statistics, Anti-money laundering, Article IV consultation reports, Banking sector

This paper examines the evolution of monetary policy frameworks of the Association of Southeast Asian Nations (ASEAN)-5 economies, with particular focus on changes since the Asian financial crisis and the more rece...

Panama: Staff Report for the 2016 Article IV Consultation—Informational Annex

Panama: Staff Report for the 2016 Article IV Consultation—Informational Annex »

Source: Panama : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama

Volume/Issue: 2016/337

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550856

Keywords: Fiscal reforms, Fiscal policy, Economic indicators, Economic growth, Debt sustainability analysis, Combating the financing of terrorism, Balance of payments statistics, Anti-money laundering, Article IV consultation reports, Banking sector

This paper examines the evolution of monetary policy frameworks of the Association of Southeast Asian Nations (ASEAN)-5 economies, with particular focus on changes since the Asian financial crisis and the more rece...

IMF Executive Board Concludes 2016 Article IV Consultation with Panama

IMF Executive Board Concludes 2016 Article IV Consultation with Panama »

Source: Panama : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama

Volume/Issue: 2016/337

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550856

Keywords: Fiscal reforms, Fiscal policy, Economic indicators, Economic growth, Debt sustainability analysis, Combating the financing of terrorism, Balance of payments statistics, Anti-money laundering, Article IV consultation reports, Banking sector

This paper examines the evolution of monetary policy frameworks of the Association of Southeast Asian Nations (ASEAN)-5 economies, with particular focus on changes since the Asian financial crisis and the more rece...

Statement by Otaviano Canuto, Executive Director for Panama and Alfredo Maciá, Advisor to the Executive Director May 23, 2016

Statement by Otaviano Canuto, Executive Director for Panama and Alfredo Maciá, Advisor to the Executive Director May 23, 2016 »

Source: Panama : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama

Volume/Issue: 2016/337

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550856

Keywords: Fiscal reforms, Fiscal policy, Economic indicators, Economic growth, Debt sustainability analysis, Combating the financing of terrorism, Balance of payments statistics, Anti-money laundering, Article IV consultation reports, Banking sector

This paper examines the evolution of monetary policy frameworks of the Association of Southeast Asian Nations (ASEAN)-5 economies, with particular focus on changes since the Asian financial crisis and the more rece...

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

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

DOI: http://dx.doi.org/10.5089/9781475559743.002

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

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

DOI: http://dx.doi.org/10.5089/9781475531916.002

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...

Is Transparency Good for You, and Can the IMF Help?

Is Transparency Good for You, and Can the IMF Help? »

Volume/Issue: 2003/132

Series: IMF Working Papers

Author(s): Yongseok Shin , and Rachel Glennerster

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2003

DOI: http://dx.doi.org/10.5089/9781451855401.001

ISBN: 9781451855401

Keywords: publication, institutions, sovereign spreads, SDDS, ROSC, GARCH, news effect, role of the IMF, credit ratings, borrowing costs

This paper finds that reforms introduced by the IMF to promote transparency have created more informed markets and reduced borrowing costs for those emerging market countries that volunteered for them. Using a quar...