Search Results

You are looking at 1 - 2 of 2 items :

  • Judicial Power x
Clear All
Austria

Austria »

Source: Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...

Back Matter

Back Matter »

Source: Floating Currencies, SDR's & Gold Further Legal Developments

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 1977

ISBN: 9781451958195

Keywords: of the, exchange arrangements, iv, exchange rates, exchange rate

This paper examines legal developments in area of floating currencies, special drawing rights, and gold in the IMF. It highlights that the breakdown of the par value system of the original Articles of the IMF and t...