Showing 1 - 10 of 82
This paper focuses on Second Poverty Reduction Strategy Paper for Lao People’s Democratic Republic. The economic sectors have undergone significant restructuring. This restructuring has been concentrated on production capacities, quality and efficiency, thus contributing to economic...
Persistent link: https://www.econbiz.de/10011245536
Persistent link: https://www.econbiz.de/10000678483
Persistent link: https://www.econbiz.de/10010522372
Persistent link: https://www.econbiz.de/10009424793
The IMF's surveillance over its member's economic policies is one of the institution's central activities. In keeping with the increasing transparency of the IMF; the Executive Board askes a group of independent external experts to evaluate IMF surveillance, to assess the effectiveness of such...
Persistent link: https://www.econbiz.de/10014400596
institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime …
Persistent link: https://www.econbiz.de/10014401005
There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions. The Netherlands has a long-standing financial...
Persistent link: https://www.econbiz.de/10014401096
This report, commissioned by the Executive Board, was prepared by a committee of academic economists. The report assesses the appropriateness of current research activities, the quality and added value of the IMF's economic research and its utility in the IMF among its member countries and...
Persistent link: https://www.econbiz.de/10014401540
This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be...
Persistent link: https://www.econbiz.de/10014401704
International standards for measuring foreign direct investment (FDI) have become important in today’s global economy, where multinational enterprises exercise economic clout and FDI statistics can reflect investor sentiment about the climate of investment in a country. This joint IMF/OECD...
Persistent link: https://www.econbiz.de/10014401922