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Islamic State of Afghanistan : Rebuilding a Macroeconomic Framework for Reconstruction and Growth

International Monetary Fund - 2003

In this study, economic developments and achievements, the role of the IMF, strong economic recovery, the formulation and implementation of the government’s budgetary policy, and the progress made in rebuilding fiscal institutions are first discussed in detail. An overview of the challenges...

Persistent link: https://www.econbiz.de/10014406179

Reconstructing Afghanistan

International Monetary Fund - 2005

This book, which reflects the IMF staff's work in Afghanistan from early 2002 through the first quarter of 2004, provides an overview of the institutional and economic achievements in Afghanistan in the post-Taliban period, that is, from late 2001 to early 2004. During this period, the staff...

Persistent link: https://www.econbiz.de/10014399135

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

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 …

Persistent link: https://www.econbiz.de/10012557801

Reference guide to anti-money laundering and combating the financing of terrorism

Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific...

Persistent link: https://www.econbiz.de/10012673270

Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2011

Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …

Persistent link: https://www.econbiz.de/10014401005

India : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2011

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from...

Persistent link: https://www.econbiz.de/10014402307

St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2010

St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related … to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is … largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional …

Persistent link: https://www.econbiz.de/10014402440

Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2011

Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework …

Persistent link: https://www.econbiz.de/10014402584

Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2008

terrorism …

Persistent link: https://www.econbiz.de/10014402777

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