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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
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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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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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
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Rules-based fiscal policy in France, Germany, Italy, and Spain
Dabán, Teresa; Detragiache, Enrica; Di Bella, Gabriel; … - 2003
Persistent link: https://www.econbiz.de/10001833983