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Botswana : technical assistance report : national accounts mission
Internationaler Währungsfonds - 2020
A technical assistance (TA) mission was conducted by IMF's Regional Technical Assistance Center for Southern Africa (AFS)1 during June 8-12, 2020 to assist Statistics Botswana (SB) in improving the quality of the national accounts statistics. The mission was conducted remotely respecting the...
Persistent link: https://www.econbiz.de/10012391147
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El Salvador : technical assistance report : capacity development on national accounts statistics mission
Internationaler Währungsfonds - 2020
A Technical Assistance (TA) Mission from the Regional Technical Assistance Center for Central America, Panama, and the Dominican Republic, visited the city of San Salvador, El Salvador, on August 13-24, 2018, to provide TA to the Central Reserve Bank of El Salvador (BCRES) on compiling annual...
Persistent link: https://www.econbiz.de/10012242110
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El Salvador : technical assistance report : the capacity development national accounts statistics mission
Internationaler Währungsfonds - 2020
A technical Assistance (TA) Mission was conducted by CAPTAC-DR1 from May 14 to 18, 2018 with the objective of supporting the Central Reserve Bank of El Salvador (CBR) in its efforts to strengthen its national accounts statistics for decision making. The TA mission covered the following topics:...
Persistent link: https://www.econbiz.de/10012250474
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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
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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
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Italy : selected issues
Internationaler Währungsfonds - 2015
Persistent link: https://www.econbiz.de/10011471219