Search Results
Chile : Financial System Stability Assessment
Release Date: August, 2011 Price: $18.00In 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 more... |
|
Paraguay: Financial System Stability Assessment - Update
Release Date: July, 2011 Price: $18.00 |
|
Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: December, 2006 Price: $18.00This report provides a summary of the level of observance with the Financial Action Task Force (FATF) and recommendations to strengthen their observance. IMF staff reviewed the institutional more... |
|
Bolivia : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: October, 2003 Price: $15.00Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the more... |