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Search: subject:"Charitable organizations"
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charitable organizations
25
customer identification
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internal controls
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law enforcement
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suspicious transactions
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terrorist financing
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competent authorities
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due diligence
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transaction reports
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good faith
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Cho, Moonhee
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subject:"Charitable organization"
(1,711 results)
31
Value-Added Tax Treatment of Public Sector Bodies and Non-Profit Organizations: A Developing Country Perspective
Gendron, Pierre-Pascal
-
Rotman Institute for International Business, Rotman …
-
2005
The application of the value-added tax to public sector bodies, non-profit organizations and
charitable
organizations
…
Persistent link: https://www.econbiz.de/10005642063
Saved in:
32
Republic of Kazakhstan; Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
International Monetary Fund (IMF)
;
International …
-
2004
This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank, with the distinctions between the tenge and foreign...
Persistent link: https://www.econbiz.de/10005252763
Saved in:
33
Luxembourg; Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2004
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 team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10005768635
Saved in:
34
Kuwait; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti-...
International Monetary Fund (IMF)
;
International …
-
2004
This Financial System Stability Assessment on Kuwait reviews the macroeconomic environment and gives an overview of the financial system. Financial stability has been effectively supported by prudent fiscal and monetary policies. The banking sector appears sound and is well regulated and...
Persistent link: https://www.econbiz.de/10005591041
Saved in:
35
Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund (IMF)
;
International …
-
2003
This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general overview of the financial system, a summary of the assessment findings and the...
Persistent link: https://www.econbiz.de/10005591052
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36
Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...
International Monetary Fund (IMF)
;
International …
-
2003
This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its...
Persistent link: https://www.econbiz.de/10005591392
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37
Republic of Korea; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transpar...
International Monetary Fund (IMF)
;
International …
-
2003
This paper presents key finding of the Financial System Stability Assessment for the Republic of Korea, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate...
Persistent link: https://www.econbiz.de/10005591412
Saved in:
38
Altruistic and Joy-of-Giving Motivations in Charitable Behavior.
Riber, D.C.
;
Wilhelm, M.O.
-
Department of Economics, Pennsylvania State University
-
1996
This paper theoretically and empirically examines alruistic and joy-of-gi ving motivations underlying contributions to charitable activities.
Persistent link: https://www.econbiz.de/10005631468
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