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Kose, M. Ayhan
6
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4
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21
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1
Surging Capital Flows to Emerging
Asia
; Facts, Impacts, and Responses
Nowak, Sylwia
;
Panth, Sanjaya
;
Balakrishnan, Ravi
;
Wu, Yiqun
-
International Monetary Fund (IMF)
-
2012
Net capital flows to emerging
Asia
rebounded at a record pace following the global financial crisis, raising concerns …
Persistent link: https://www.econbiz.de/10011242351
Saved in:
2
The Kingdom of the Netherlands—Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Sup...
International Monetary Fund (IMF)
;
International …
-
2004
Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate
Governance
…
Persistent link: https://www.econbiz.de/10005825330
Saved in:
3
Greece; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals that Greece’s legal requirements in place to combat...
Persistent link: https://www.econbiz.de/10011242462
Saved in:
4
Paraguay; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in Paraguay’s AML/CFT framework, and the level of awareness of money...
Persistent link: https://www.econbiz.de/10011242847
Saved in:
5
Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
Afghanistan is one of the poorest countries in the
world
and, after decades of ongoing conflicts and strife, it is …
Persistent link: https://www.econbiz.de/10011242984
Saved in:
6
Paraguay; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This paper discusses assessment results on the observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that the substantial U.S. dollar contraband...
Persistent link: https://www.econbiz.de/10011243420
Saved in:
7
Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...
Persistent link: https://www.econbiz.de/10011243550
Saved in:
8
Armenia; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has made considerable improvements in its AML/CFT framework...
Persistent link: https://www.econbiz.de/10011243664
Saved in:
9
Russian Federation; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of terrorism (CFT) for the Russian Federation. Laundered money...
Persistent link: https://www.econbiz.de/10011244105
Saved in:
10
Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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