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Iceland: Technical Assistance Report on a New Organic Budget Law

Release Date: January, 2012

Price: $18.00

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

Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: January, 2012

Price: $18.00

Republic of Lithuania: Technical Assistance Report on Proposals for Reforming the Insolvency Regime : Republic of Lithuania: Technical Assistance Report on Proposals for Reforming the Insolvency Regime

Release Date: November, 2011

Price: $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...



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

Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: November, 2011

Price: $18.00

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...



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...



United Kingdom: The Future of Regulation and Supervision Technical Note 

Release Date: August, 2011

Price: $18.00

Abstract more...



United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Release Date: August, 2011

Price: $18.00

Abstract more...



Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: July, 2011

Price: $18.00

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

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

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

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

Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: January, 2011

Price: $18.00

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

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...



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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