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Integrating Poor Countries into the World Trading System
International Monetary Fund - 2006
Efforts to liberalize world trade are increasingly focusing on strengthening the links between low-income countries … developing countries to choose fuller participation in the world trading system …
Persistent link: https://www.econbiz.de/10014411036
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Trade Policy and Macroeconomic Balance in the World Economy
International Monetary Fund - 1988
The paper explores the relationship between trade policy and current accounts. The effect on the current account of a change in protection at home and then abroad is analyzed, assuming that the exchange rate floats. The “savings-and-investment approach” is used. It shows that there is no...
Persistent link: https://www.econbiz.de/10014396105
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism
International Monetary Fund - 2013
The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of … supervision of the IMF, and an expert acting under the supervision of the World Bank. The participants in this assessment were …?? Cuisset (expert under the supervision of the World Bank). The experts analyzed the institutional framework, laws, regulations …
Persistent link: https://www.econbiz.de/10012557801
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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409702
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Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination
International Monetary Fund - 2006
-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on …
Persistent link: https://www.econbiz.de/10014409837
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the … financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 …
Persistent link: https://www.econbiz.de/10014409962
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes...
Persistent link: https://www.econbiz.de/10014409963
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program
International Monetary Fund - 2011
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …
Persistent link: https://www.econbiz.de/10014410250