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Iceland: Technical Assistance Report on a New Organic Budget Law
Release Date: January, 2012
Price: $18.00
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Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2012
Price: $18.00
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Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2012
Price: $18.00
The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of more...
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Republic of Lithuania:Technical Assistance Report on Proposals for Reforming the Insolvency Regime
Release Date: November, 2011
Price: $20.00
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 more...
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Islamic Republic of Afghanistan: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: November, 2011
Price: $18.00
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Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: November, 2011
Price: $18.00
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Kuwait : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: September, 2011
Price: $18.00
This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains more...
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Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: September, 2011
Price: $18.00
In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and more...
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United Kingdom: The Future of Regulation and Supervision Technical Note
Release Date: August, 2011
Price: $18.00
Abstract more...
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United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Release Date: August, 2011
Price: $18.00
Abstract more...
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Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: July, 2011
Price: $18.00
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Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: July, 2011
Price: $18.00
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Kingdom of the Netherlands-Netherlands: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: April, 2011
Price: $18.00
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Kingdom of the Netherlands-Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: April, 2011
Price: $18.00
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India: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2011
Price: $18.00
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Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2011
Price: $18.00
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Guernsey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2011
Price: $18.00
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Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: October, 2010
Price: $18.00
This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the more...
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Cape Verde:Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: April, 2009
Price: $20.00
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with more...
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Current Developments in Monetary and Financial Law, Vol. 3
Release Date: April, 2005
Price: $65.00
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 more...
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