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Ukraine: selected issues

Basset, Sheila (contributor) - 2003

Persistent link: https://www.econbiz.de/10001787088

Republic of Tajikistan: selected issues and statistical appendix

Christansen, Robert (contributor) - 2003

Persistent link: https://www.econbiz.de/10001742477

Senegal : selected issues

Internationaler Währungsfonds - 2022

Persistent link: https://www.econbiz.de/10013169204

Ghana : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Ghana

Internationaler Währungsfonds - 2021

Ghana has been hit hard by the pandemic. The government's proactive response helped contain the spread of COVID-19, protecting lives and limiting the impact on economic activity. However, partly because of the pandemic, the fiscal position worsened considerably last year, with a sharp increase...

Persistent link: https://www.econbiz.de/10012604319

Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)

Internationaler Währungsfonds - 2016

place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

Persistent link: https://www.econbiz.de/10011460459

Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

Internationaler Währungsfonds - 2016

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …