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Paraguay
Statistics Dept., International Monetary Fund - 2014
OVERALL ASSESSMENT This Report on the Observance of Standards and Codes (ROSC)â Data Module provides an update of the assessment conducted in February 2006, which was based on the July 2003 version of the IMFâ s Data Quality Assessment Framework (DQAF). This ROSC Data Module is the first...
Persistent link: https://www.econbiz.de/10012678374
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Iceland : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2007
Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in place to combat money … laundering and terrorist financing are generally comprehensive. The penalties for money laundering appear low, and the number of … money laundering prosecutions and convictions has decreased. The terrorist financing offence is generally broad, although it …
Persistent link: https://www.econbiz.de/10014409162
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Georgia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2013
The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly …
Persistent link: https://www.econbiz.de/10014409402
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Georgia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Legal Dept, International Monetary Fund - 2013
Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. … -- 1.1. General Information on Georgia -- 1.2. General Situation of Money Laundering and Financing of Terrorism -- 1 … governing legal persons and arrangements -- 1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing -- 1 …
Persistent link: https://www.econbiz.de/10012689837
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Australia : financial safety net and crisis management framework ; technical note
2012
Australia has a history of few bank failures, even fewer financial crises, and its banking sector emerged from the global financial crisis relatively well.1 With an eye toward international developments, the Australian authorities have taken commendable steps to strengthen the financial safety...
Persistent link: https://www.econbiz.de/10009679489
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France : Financial Sector Assessment Program-Technical Note-Balance Sheet Risks and Financial Stability
International Monetary Fund / Monetary and Capital … - 2019
This technical note on balance sheet risks and financial stability on France discusses that macroprudential policy setting faces the challenge of identifying growth of financial and macroeconomic variables above and below potential. A macro-financial structural model is presented that captures:...
Persistent link: https://www.econbiz.de/10014407863
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Canada : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
International Monetary Fund / Monetary and Capital … - 2020
This Technical Note on Financial Safety Net and Crisis Management for the Canada presents the findings and recommendations made in the Financial Sector Assessment Program for Canada in the areas of bank resolution and crisis management. The note is based on the findings of the mission conducted...
Persistent link: https://www.econbiz.de/10014407892
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Nepal : Selected Issues
International Monetary Fund - 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014409355
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Republic of Madagascar; Fourth Review Under the Poverty Reduction and Growth Facility and Requests for Extension of the Arrangement and Additional Interim Assistance Under the Enha...
International Monetary Fund (IMF); International … - 2004
Madagascar showed strong economic growth and low inflation under the Poverty Reduction and Growth Facility (PRGF) Arrangement. Executive Directors commended these developments, and stressed the need to restore fiscal discipline, improve governance, strengthen the business climate to encourage...
Persistent link: https://www.econbiz.de/10005824890