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Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2008
Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law … laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its trust service providers … to obtain, verify, and retain records of the beneficial ownership and control of legal persons. Liechtenstein should …
Persistent link: https://www.econbiz.de/10014402777
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Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Technical Note on the Basel Core Principles and IOSCO Securities
International Monetary Fund - 2008
Liechtenstein has a GDP of US$5.2 billion, of which 40 percent comes from industry and 30 percent from financial … services. Currently, 15 banks operate in Liechtenstein (one additional bank is in the process of being wound down without loss …
Persistent link: https://www.econbiz.de/10014404731
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Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2003
team of the International Monetary Fund in response to Liechtenstein’s request for technical assistance. It provides …
Persistent link: https://www.econbiz.de/10014406184
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Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2003
This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the … regulatory and supervisory arrangements of the financial sector. It provides detailed assessments of Liechtenstein …
Persistent link: https://www.econbiz.de/10014406185
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Liechtenstein : Assessment of Financial Sector Supervision and Regulation
International Monetary Fund - 2008
The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other …
Persistent link: https://www.econbiz.de/10014401897
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Luxembourg : 2009 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Luxembourg
International Monetary Fund - 2009
The adverse impact of the crisis on Luxembourg’s growth outlook is partly mitigated by the authorities’ well-conceived fiscal policy response. The staff report for Luxembourg’s 2009 Article IV Consultation highlights economic developments and policies. It combines substantial fiscal...
Persistent link: https://www.econbiz.de/10014403391
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Luxembourg : Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Luxembourg
International Monetary Fund - 2010
The staff report for the 2010 Article IV Consultation underlies a thorough and objective view of the macroeconomic situation in Luxembourg and the challenges the economy is facing. The country’s enviable position of public finances at the onset of the crisis provided the space to accommodate...
Persistent link: https://www.econbiz.de/10014404514
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Luxembourg : 2004 Article IV Consultation-Staff Report; Staff Supplement; and Public Information Notice on the Executive Board Discussion
International Monetary Fund - 2004
This 2004 Article IV Consultation highlights that the Luxembourg authorities are adjusting policies to the growth slowdown, although major new initiatives are on hold in the run-up to the June 2004 general election. Tax cuts, high expenditure, and weak activity are estimated to have caused a...
Persistent link: https://www.econbiz.de/10014406484
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Luxembourg : Selected Issues
International Monetary Fund - 2004
This Selected Issues paper studies Luxembourg’s economic growth performance of the past two decades with a view to shedding light on the growth prospects and fiscal implications. The paper investigates whether the recent weakness in activity is largely transitory or whether it heralds a new...
Persistent link: https://www.econbiz.de/10014406933
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Luxembourg : Selected Issues
International Monetary Fund - 2006
This Selected Issues paper on Luxembourg reports that exemplary high growth rates and prudent fiscal policies provided the financial basis for the welfare system. Social expenditures in per capita terms, even adjusted for the large number of cross-border workers, rank highest among European...
Persistent link: https://www.econbiz.de/10014407258