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Italy: selected issues

Kent, Christopher; Vamvakidis, Athanasios; Zanforlin, Luisa - 2003

Persistent link: https://www.econbiz.de/10001868724

Fiscal effects of the 1993 Colombian pension reform

Clavijo Vergara, Sergio - 1998

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Portugal: selected issues

Bal Gündüz, Yasemin; Lutz, Mark A.; Ruiz-Arranz, Marta - 2004

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Slovak Republic : selected issues and statistical appendix

Guichard, S.; Kuijs, Louis; Moore, D.; Megarbane, P. - 2002

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Bolivia: selected issues and statistical appendix

Cueva, Simón; Garcia Pascual, Antonio; Guin-Siu, … - 2003

Persistent link: https://www.econbiz.de/10001828521

Euro area policies: selected issues

Jaeger, A.; Kieler, M.; Ross, K.; Faruqee, Hamid; … - 2003

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People's Republic of China : selected issues

Internationaler Währungsfonds - 2021

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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 …

Persistent link: https://www.econbiz.de/10011470955

Italy : selected issues

Internationaler Währungsfonds - 2015

Persistent link: https://www.econbiz.de/10011471219