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IMF economic review
Internationaler Währungsfonds
-
Basingstoke : Palgrave
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58.2010 -
Persistent link: https://www.econbiz.de/10008655327
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2
IMF economic review
Internationaler Währungsfonds
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Heidelberg : Springer Nature
;
-2018: Basingstoke : …
-
58.2010 -
Persistent link: https://www.econbiz.de/10008772338
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3
IMF staff papers : a quarterly journal of the IMF
Internationaler Währungsfonds
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Washington, DC : IMF
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Volume 46, number 1 (March 1999)-volume 57, number 2 (2010)
Persistent link: https://www.econbiz.de/10001514586
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4
IMF staff papers
Internationaler Währungsfonds
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1999-2010: Basingstoke : Palgrave
;
Washington, DC : IMF
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46.1999 - 57.2010,2
Persistent link: https://www.econbiz.de/10001377416
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5
International Monetary Fund eLibrary
Internationaler Währungsfonds
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2012
Persistent link: https://www.econbiz.de/10009746756
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6
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
This paper provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the level of effectiveness, and contains recommendations on...
Persistent link: https://www.econbiz.de/10011460459
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7
Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds
-
2016
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures 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...
Persistent link: https://www.econbiz.de/10011470955
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8
Italy : selected issues
Internationaler Währungsfonds
-
2015
Persistent link: https://www.econbiz.de/10011471219
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9
Italy: detailed assessment of compliance with the Committee for Payment and Settlement Systems (CPSS) core principles for systemically important payment systems
2004
Persistent link: https://www.econbiz.de/10002093305
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10
Italy : Report on the Observance of Standards and Codes (ROSC) ; fiscal transparency module ; update
2006
Persistent link: https://www.econbiz.de/10003289459
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