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Chile : Financial System Stability Assessment
Release Date: August, 2011Price: $18.00
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...
Paraguay: Financial System Stability Assessment - Update
Release Date: July, 2011Price: $18.00
Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: December, 2006Price: $18.00
This 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, 2003Price: $15.00
Bolivia’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...
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