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International comparisons of government expenditure

Tait, Alan A.; Heller, Peter S. - 1982

Persistent link: https://www.econbiz.de/10013263976

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

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

Italy : selected issues

Internationaler Währungsfonds - 2015

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

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

Italy : Report on the Observance of Standards and Codes (ROSC) ; fiscal transparency module ; update

2006

Persistent link: https://www.econbiz.de/10003289459

Italy: 2002 article IV consultatiion : staff report ; staff supplement ; public information notice on the Executive Board discussion ; and statement by the Executive Director for I...

Deppler, Michael (contributor) - 2002

Persistent link: https://www.econbiz.de/10001728202

Italy: report on the observance of standards and codes : data module, response by the authorities, and detailed assessments using the data quality assessment framework

Carson, Carol S. (contributor) - 2002

Persistent link: https://www.econbiz.de/10001728217

Italy: selected issues

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

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

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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