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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...



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...



Iceland:Sixth Review Under the SBA and Proposal for Post-Program Monitoring - Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Iceland.

Release Date: August, 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...



Chile : Selected Issues

Release Date: August, 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...



Lao People's Democratic Republic - Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Lao P.D.R.

Release Date: August, 2011

Price: $18.00

Guinea : Staff-Monitored Program

Release Date: August, 2011

Price: $18.00

Guinea is emerging from a prolonged period of political crisis. The new government has taken bold steps to address the serious macroeconomic imbalances. The intention to establish a special fund to more...



Islamic Republic of Mauritania : Poverty Reduction Strategy Paper

Release Date: August, 2011

Price: $18.00

Mauritania’s poverty reduction strategy paper is based on a broadly participatory process and serves as the policy framework for the country’s economic and social policies. The focus is to more...



Mauritania : Joint Staff Advisory Note of the Poverty Reduction Strategy Paper

Release Date: August, 2011

Price: $18.00

Mauritania’s third poverty reduction strategy paper provides a framework for an ambitious growth and poverty reduction agenda. The updated development perspective and principal objectives reflect more...



Burkina Faso: Joint Staff Advisory Note on the Poverty Reduction Strategy Paper

Release Date: August, 2011

Price: $18.00

United Kingdom: Vulnerabilities of Household and Corporate Balance Sheets and Risks for the Financial Sector 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...



Spain: Selected Issues

Release Date: July, 2011

Price: $18.00

United States; Selected Issues

Release Date: July, 2011

Price: $18.00

Democratic Republic of the Congo: Third Review of the Three-Year Arrangement Under the Extended Credit Facility, Financing Assurances Review, and Request for Modification of Performance Criteria - Staff Report and Press Release on the Executive Board Discussion

Release Date: July, 2011

Price: $18.00

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

Islamic Republic of Mauritania : Second Review Under the Three-Year Extended Credit Facility Arrangement: Staff Report; Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Mauritania.

Release Date: July, 2011

Price: $18.00

In this study, despite recovery in the aftermath of the global crisis, the following challenges faced by Mauritania are discussed: vulnerability to external shocks, an insufficiently diversified more...



Germany: Financial Sector Stability Assessment

Release Date: July, 2011

Price: $18.00

Republic of Croatia: Selected Issues Paper

Release Date: July, 2011

Price: $18.00

Rwanda: Poverty Reduction Strategy Paper - Progress Report

Release Date: June, 2011

Price: $18.00

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