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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
This report examines the recent economic developments and prospects, and the role of the IMF in the reconstruction process for the Islamic State of Afghanistan. Since January 2002, the IMF staff has been heavily involved in assisting the Afghan authorities rebuild key economic institutions and...
Persistent link: https://www.econbiz.de/10014406789
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
This evaluation of technical assistance (TA) in statistics covers two post-conflict countries, namely, Mozambique and Rwanda during the period 2000-08. The TA, including training, covered the broad spectrum of the Statistics Department's (STA) program, including collaboration with the East...
Persistent link: https://www.econbiz.de/10014410142
Persistent link: https://www.econbiz.de/10010522372
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
There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The …
Persistent link: https://www.econbiz.de/10014401096
Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG …
Persistent link: https://www.econbiz.de/10014401404
Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on …
Persistent link: https://www.econbiz.de/10014401704
Supervison, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism for Greece. The Greek …
Persistent link: https://www.econbiz.de/10014401929