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This 2002 Article IV Consultation highlights that Germany’s economy is poised for a fragile recovery, after having …
Persistent link: https://www.econbiz.de/10014406353
/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML …/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …. These achievements occurred even though Germany has shortcomings identified in this assessment against the Financial Action …
Persistent link: https://www.econbiz.de/10014399245
considerable headwinds. Several conditions are now in place in Germany for a domestic demand-led recovery. Employment creation has … been robust and unemployment at 5.3 percent is at a postreunification low. Executive Directors have commended Germany … environment. Directors have underscored Germany’s pivotal role in reducing euro area and global imbalances …
Persistent link: https://www.econbiz.de/10014395532
Germany. Germany's focus on actual, rather than cyclically adjusted, fiscal goals and outcomes carries the risk of rendering …
Persistent link: https://www.econbiz.de/10014402356
This 2002 Article IV Consultation highlights that the real GDP of the Netherlands is projected to rise by 1 percent in 2002, implying a return of growth to about 3 percent at an annual rate in the second half, and to rise by 3 percent in 2003. The pickup reflects an improvement in the worldwide...
Persistent link: https://www.econbiz.de/10014407354
intractable structural problem. Germany's record on product market liberalization is favorable and the reform momentum should be … kept up. The quality of Germany's statistics is more than adequate for the purpose of effective surveillance …
Persistent link: https://www.econbiz.de/10014407408
antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML …
Persistent link: https://www.econbiz.de/10014407511
Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment … systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing …
Persistent link: https://www.econbiz.de/10014407633
The staff report for the 2004 Article IV Consultation on Germany highlights economic developments and policies …. Profitability in nonfinancial firms has picked up, and corporate balance sheets are being repaired. On the policy front, Germany has …
Persistent link: https://www.econbiz.de/10014406464