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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
Saved in:
2
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
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3
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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4
Inclusive Growth, Institutions, and the Underground Economy
Mohommad, Adil
;
Singh, Anoop
;
Jain-Chandra, Sonali
-
International Monetary Fund (IMF)
-
2012
of institutions and the rule of
law
. We find that when businesses are faced with onerous regulation, inconsistent …
Persistent link: https://www.econbiz.de/10009654165
Saved in:
5
Guernsey-Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...
International Monetary Fund (IMF)
;
International …
-
2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
Persistent link: https://www.econbiz.de/10005591546
Saved in:
6
Albania; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...
Persistent link: https://www.econbiz.de/10011243389
Saved in:
7
Netherlands
; 2013 Article IV Consultation
International Monetary Fund (IMF)
;
International …
-
2013
The
Netherlands
is an AAA euro area (EA) economy with significant private sector imbalances. The main policy challenge …
Persistent link: https://www.econbiz.de/10011245753
Saved in:
8
Kingdom of the
Netherlands-Netherlands
; Publication of Financial Sector Assessment Program Documentation: Technical Note on Financial Sector Supervision: The Twin Peaks Model
International Monetary Fund (IMF)
;
International …
-
2011
The global financial crisis has tested the effectiveness of supervision under the “Twin Peaks†model. The crisis revealed the strengths of the “Twin International Peaks†model, as decisions were able to be made in a timely manner to contain the crisis, and clear divisions of...
Persistent link: https://www.econbiz.de/10011242550
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9
Kingdom of the
Netherlands-Netherlands
: 2014 Article IV Consultation-Staff Report; Press Release; and Statement by the Executive Director for the
Netherlands
International Monetary Fund (IMF)
;
International …
-
2014
This 2014 Article IV Consultation highlights that the Dutch economy continues to improve, supported by exports, rising housing prices, and improving sentiment. Exports are rising on expanding global trade, but consumption remains sluggish as indebted households continue to save. The external...
Persistent link: https://www.econbiz.de/10011243088
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