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Appendix 1 Model Forms

Appendix 1 Model Forms »

Source: Coordinated Portfolio Investment Survey Guide (Third Edition)

Series: Manuals & Guides

Author(s): Venkat Josyula

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 September 2018

ISBN: 9781484331897

Keywords: Manuals & Guides

A. Model Form for a Mixed Custodian and End-Investor Security-by-Security Survey...

3. Institutional Units and Sectors

3. Institutional Units and Sectors »

Source: Monetary and Financial Statistics Manual and Compilation Guide

Series: Manuals & Guides

Author(s): Jose Cartas , and Artak Harutyunyan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2017

ISBN: 9781513579191

Keywords: Financial statistics, Monetary statistics, Technical Notes and Manuals, manual and compilation guide

I. Introduction...

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

UNIDADES OPERATIVAS (que cumplen con la Definición establecida por el Grupo Egmont)...

Apéndice III. Estado del Convenio1 al 15 de abril de 20031

Apéndice III. Estado del Convenio1 al 15 de abril de 20031 »

Source: Represión del financiamiento del terrorismo : Manual para la redacción de leyes

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2003

Language: Spanish

ISBN: 9781589062641

Entrada en vigor:...

APPENDIX II. Transactions with Designation: Use and Receipts of SDRs, Designation Plan, and Forms of Communication

APPENDIX II. Transactions with Designation: Use and Receipts of SDRs, Designation Plan, and Forms of Communication »

Source: Users' Guide to the SDR : A Manual of Transactions and Operations in Special Drawing Rights

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 1995

ISBN: 9781557755285

Keywords: exchange rate, balance of payments, foreign exchange, central bank, repurchases

A. Use and Receipts of SDRs in Transactions with Designation...

19. Provisión de asistencia técnica en materia de estadísticas de la deuda externa

19. Provisión de asistencia técnica en materia de estadísticas de la deuda externa »

Source: Estadísticas de la deuda externa : Guía para compiladores y usuarios

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2004

Language: Spanish

ISBN: 9781589062986

Introducción...

2: Establecimiento de una UIF

2: Establecimiento de una UIF »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

gráfico 1)....

Apéndice V Grupos regionales

Apéndice V Grupos regionales »

Source: Guía de la Encuesta Coordinada sobre la Inversión Directa 2015

Series: Manuals & Guides

Author(s): Rita Mesias

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2016

Language: Spanish

ISBN: 9781475523287

Keywords: inversión, empresa, participaciones de capital, acciones, inversión directa, deuda

Europa...

Appendix V. Regional Groupings

Appendix V. Regional Groupings »

Source: The Coordinated Direct Investment Survey Guide 2015

Series: Manuals & Guides

Author(s): Rita Mesias

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 October 2015

ISBN: 9781513519418

Keywords: investment, enterprise, equity, direct investment, debt

Europe...

Appendix III. Status of the Convention as of April 15, 20031

Appendix III. Status of the Convention as of April 15, 20031 »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Entry into force:...