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Business and Economics > Finance: General

You are looking at 1 - 10 of 13 items for :

  • Type: Journal Issue x
  • Timor-Leste, Democratic Republic of x
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Cover Policy Papers
2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
International Monetary Fund. Legal Dept.
The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.
Keywords:
AML/CFT; Anti-money laundering; Money laundering; Terrorism financing; Proliferation financing; Combating the Financing of Terrorism; Financial Stability; Financial Crime; Illicit financial flows; Financial Integrity; CFT issue; CFT framework; addressing IFF; FATF standard; Global AML; Anti-money laundering and combating the financing of terrorism (AML/CFT); Financial sector stability; Civil society organizations; Global; Baltics
Cover Policy Papers
Key Trends in Implementing the FUND's Transparency Policy
International Monetary Fund. Strategy, Policy, & Review Department
At the time of the 2005 Review of the Fund’s Transparency Policy, the Executive Board required regular updates on trends in implementing the transparency policy. This report provides an overview of recent developments, reflecting information on documents considered by the Board in 2019 and their respective publication status up to June 2020, and updating the previous annual report on Key Trends.
Keywords:
transparency Policy; article IV; publication rate; deletion request; country policy intention document; Emerging and frontier financial markets; Monetary unions; Anti-money laundering and combating the financing of terrorism (AML/CFT); Financial Sector Assessment Program; Debt sustainability analysis; Middle East; North Africa; Central and Eastern Europe; East Africa; Western Hemisphere
Cover Current Developments in Monetary and Financial Law, Vol. 3
Current Developments in Monetary and Financial Law, Vol. 3
International Monetary Fund

Abstract

The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements.

Keywords:
SEM; central bank; bank; country; payment system safety; issuing country; IMF arrangement; IMF's article; bank merger; Anti-money laundering and combating the financing of terrorism (AML/CFT); Currencies; Legal support in revenue administration; Securities; Global; Europe; West Africa; Caribbean; Western Europe; Money laundering; South America
Cover Policy Papers
Background Paper for MFD Technical Assistance to Recent Post-Conflict Countries
International Monetary Fund
This paper provides background information to the paper “MFD Technical Assistance to Recent Post-Conflict Countries.” The paper presents case studies on eight countries: Afghanistan, Cambodia, the Democratic Republic of the Congo, Iraq, Kosovo, Serbia, Sierra Leone, and Timor-Leste.
Keywords:
PP; MFD TA; MFD mission; foreign exchange; TA personnel resource; assessment mission; MFD staff assignment; national bank; TA mission; Bank supervision; Financial sector; Commercial banks; International reserves; Payment systems; Middle East; West Africa; Western Europe; Eastern Europe
Cover IMF Survey
IMF Survey, Volume 32, Issue 19
International Monetary Fund. External Relations Dept.
The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen to podcasts given by top IMF economists on important issues in the global economy. www.imf.org/external/pubs/ft/survey/so/home.aspx
Keywords:
SV; Dem. rep.; Horst Köhler; IMF's website; IMF S; IMF publication service; IMF survey; Lao people's Dem. rep; Currencies; Demographic change; Payment systems; Climate change; Global; Middle East; South Asia; East Asia
Cover IMF Survey
IMF Survey, Volume 31, Issue 11
International Monetary Fund. External Relations Dept.
For many years, the IMF has tracked countries’ military spending. The IMF’s Fiscal Affairs Department describes its most recent findings and also looks at patterns in military as well as poverty-reducing spending in countries with loans under the IMF’s concessional Poverty Reduction and Growth Facility (PRGF).
Keywords:
SV; IMF managing director Horst köhler signal; IMF Concludes; market; IMF Monetary; IMF staff country; IMF survey; IMF Deputy managing director; IMF publication service; IMF data; Tax incentives; Extra-budgetary funds; Defense spending; Stock markets; Financial sector development; Middle East; Western Hemisphere; Baltics; Africa; Asia and Pacific; West Africa; East Asia; Sub-Saharan Africa; Western Europe; Global
Cover IMF Survey
IMF Survey, Volume 31, Issue 15
International Monetary Fund. External Relations Dept.
On July 17, IMF First Deputy Managing Director Anne Krueger addressed a National Bureau for Economic Research (NBER) conference on the lessons to be learned from the Argentina crisis and how these can be used to raise the effectiveness of IMF efforts to prevent and resolve financial crises. Following are edited excerpts from her remarks; the full text is available on the IMF’s website (www.imf.org).
Keywords:
SV; Horst Köhler; passing of professor Rudiger Dornbusch; IMF Survey; IMF staff country report; IMF's website; IMF staff country; IMF publication service; IMF Board; Offshore financial centers; SDR interest rate; Emerging and frontier financial markets; Caribbean; Central America; Europe; Southern Africa; Global; Asia and Pacific
Cover Informe Anual 2000
Informe Anual 2000
Por una economía mundial para todos
International Monetary Fund

Abstract

Informe Anual del Directorio Ejecutivo correspondiente al ejercicio cerrado el 30 de abril de 2000.

Keywords:
AR; AREA; country; IMF surveillance; Directors; price
Cover Rapport annuel 2000
Rapport annuel 2000
L’économie mondiale au service de tous
International Monetary Fund

Abstract

Rapport annuel du Conseil d'administration pour l’exercice clos le 30 avril 2000.

Keywords:
AR; AREA; country; IMF surveillance; Directors; price
Cover Jahresbericht 2000
Jahresbericht 2000
die vorteile der weltwirtschaft für alle sichern
International Monetary Fund

Abstract

Annual Report of the Executive Board for the financial year ended April 30, 2000.

Keywords:
AR; AREA; country; IMF surveillance; Directors; price