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Law > Business and Financial

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  • Tax administration and procedure x
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Cover Technical Notes and Manuals
Resolving Opaque Bank Ownership and Related-Party Exposures
Edda R Karlsdóttir
,
Rachid Awad
,
Ender Emre
,
Alessandro Gullo
,
Aldona Jociene
, and
Constant Verkoren
This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.
Keywords:
bank Ownership structures; bank Ownership transparency; IMF Library; bank owner; related-party transaction; Basel Core Principles; Anti-money laundering and combating the financing of terrorism (AML/CFT); Bank resolution; State-owned banks; Global
Cover Policy Papers
Framework Administered Account for Selected Fund Activities - Pacific Financial Technical Assistance Center (PFTAC) Subaccount
International Monetary Fund
In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the "SFA Instrument"). The financing of activities under the terms of the SFA Instrument is implemented through the establishment and operation of subaccounts under the SFA. This paper requests Executive Board approval to establish the Pacific Financial Technical Assistance Center (PFTAC) subaccount (the "Subaccount") under the terms of the SFA Instrument.
Keywords:
PP; Liberia Macro-Fiscal Subaccount; contributor; terms and conditions; finance Subaccount; terms and conditions of the Subaccount; PFTAC beneficiary; paper requests executive board approval; territories of PFTAC; ex ante concurrence; fund's involvement; contributor's resource; General government spending; Anti-money laundering and combating the financing of terrorism (AML/CFT); Tax administration core functions; Pacific Islands
Cover IMF Staff Country Reports
United Republic of Tanzania: Fourth Review Under the Policy Support Instrument: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for United Republic of Tanzania
International Monetary Fund
This paper discusses key findings of the Fourth Review under the Policy Support Instrument (PSI) for the United Republic of Tanzania. By October 2008, inflation had risen to 11.8 percent mainly reflecting the surge in global food and fuel prices, but is expected to begin to recede. Poverty indicators have improved, although progress is slower than hoped in some areas. The outlook for 2009 is for continued robust growth, but the current global environment poses serious downside risks. Despite some slippages, there has been good progress on the PSI-supported program.
Keywords:
ISCR; CR; authority; inflation; prudent monetary policy framework; economic statistics; tax exemption regime; central bank; anchor inflation expectation; development expenditure; expenditure side; policy advice; growth potential; broad money; Trade balance; Tax administration core functions; Global; Africa
Cover IMF Technical Assistance
IMF Technical Assistance
Transferring Knowledge and Best Practice
International Monetary Fund

Abstract

An introductory guide to the IMF’s technical assistance. Providing technical assistance to member countries-particularly developing countries and countries in transition-is at the core of the IMF’s mission. Technical assistance, which includes training for government and central banks officials, is one of the benefits of IMFmembership. It complements and enhances the IMF's other key forms of assistance, i.e., surveillance and lending. The IMF provides technical assistance mainly in its areas of expertise and responsibility: fiscal policy, monetary policy, and macroeconomic and financial statistics.

Keywords:
EXRP; country; government; IMF training program; assistance effort; core area; support; IMF expert; area department; IMF team; IMF advisor; government institution; IMF publications catalog; Tax administration core functions; Multilateral development institutions; Africa; Caribbean