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~institution:"International Monetary Fund"
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
Saved in:
2
The Federal Democratic Republic of Ethiopia; Poverty Reduction Strategy Paper: Growth and Transformation Plan 2010/11-2014/15: Volume I
International Monetary Fund (IMF)
;
International …
-
2011
/2015. The Ethiopian government’s main development agenda has been poverty eradication. The
government
has designed, and is …
Persistent link: https://www.econbiz.de/10011244884
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3
Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
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4
Cape Verde; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...
Persistent link: https://www.econbiz.de/10011245578
Saved in:
5
Serbia and Montenegro; Poverty Reduction Strategy Paper: Progress Reports
International Monetary Fund (IMF)
;
International …
-
2006
This paper discusses the First Progress Report on the implementation of the Poverty Reduction Strategy (PRS) in Serbia. The Poverty Reduction Strategy Paper (PRSP) for Serbia and its implementation complement the efforts of Serbia in the European Union integration process. The PRSP also includes...
Persistent link: https://www.econbiz.de/10011245601
Saved in:
6
Republic of Latvia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia’s financial services market expose it to a high risk of money laundering....
Persistent link: https://www.econbiz.de/10011245616
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7
Ukraine; Statistical Appendix
International Monetary Fund (IMF)
;
International …
-
2005
developments and trends in member countries. Each report, prepared by a staff team after discussions with
government
officials, is …
Persistent link: https://www.econbiz.de/10005248089
Saved in:
8
Ukraine; Statistical Appendix
International Monetary Fund (IMF)
;
International …
-
2005
developments and trends in member countries. Each report, prepared by a staff team after discussions with
government
officials, is …
Persistent link: https://www.econbiz.de/10005824975
Saved in:
9
Albania; Poverty Reduction Strategy Paper Progress Report
International Monetary Fund (IMF)
;
International …
-
2003
This paper examines the Progress Report for Albania’s National Strategy for Socio-Economic Development (NSSED). 2002 was the first year of implementing the NSSED. The implementation process has been oriented toward achieving the annual objectives and in accordance with the program of...
Persistent link: https://www.econbiz.de/10005824987
Saved in:
10
Kyrgyz Republic; Poverty Reduction Strategy Paper Progress Report
International Monetary Fund (IMF)
;
International …
-
2004
potential of
government
and nongovernment organizations and local communities on the joint development and implementation of the …
Persistent link: https://www.econbiz.de/10005825248
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