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Lebanon : selected issues
Internationaler Währungsfonds - 2019
This Selected Issues paper studies the inefficiencies related to the electricity sector and assesses the potential impact of the 2019 reform plan. Electricity shortages are the second constraint to competitiveness reported by businesses in Lebanon, based on the Enterprise Survey conducted by the...
Persistent link: https://www.econbiz.de/10012122731
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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
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Italy: selected issues
Kent, Christopher; Vamvakidis, Athanasios; Zanforlin, Luisa - 2003
Persistent link: https://www.econbiz.de/10001868724
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Italy: 2003 Article IV consultation : staff report; public information notice on the Executive Board discussion; and statement by the Executive Director for Italy
Hadjimichael, Michael T. (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10001868799