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Barbados : 2021 Article IV consultation, sixth review under the extended arrangement under the extended fund facility, and request for modification of performance criteria : press...

Internationaler Währungsfonds - 2021

While Barbados has been making good progress in implementing its Economic Recovery and Transformation (BERT) plan to restore fiscal and debt sustainability, rebuild reserves, and increase growth, it continues to face major challenges owing to the global pandemic. International reserves have...

Persistent link: https://www.econbiz.de/10013169596

Ireland : 2021 Article IV consultation : press release; and staff report

Internationaler Währungsfonds - 2021

Ireland entered the COVID pandemic with reduced vulnerabilities and high growth, especially in multinational enterprises (MNEs)-dominated sectors. The pandemic has had a highly asymmetric impact on the economy. The domestic sectors contracted by about 10 percent in 2020 and unemployment reached...

Persistent link: https://www.econbiz.de/10012604176

Somalia : technical assistance report : internal audit and accounting training for the Central Bank of Somalia

Internationaler Währungsfonds - 2019

The CBS has taken steps to establish important pillars of a proper policy framework for financial reporting, auditing, and internal controls by approving the Internal Audit and Audit Committee Charters and is committed to address the remaining shortcomings in these areas. The Internal Audit...

Persistent link: https://www.econbiz.de/10011986750

Somalia : technical assistance report : internal audit and accounting training for the central bank of Somalia

Internationaler Währungsfonds - 2018

This Technical Assistance Report discusses the recommendation made by the IMF mission to assist the authorities in Somalia in developing proper frameworks for internal auditing and accounting to bring them toward international accepted norms. The Internal Audit Department (IAD) needs an...

Persistent link: https://www.econbiz.de/10011940295

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

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 …