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Enlargement of fund resources through increases in quotas : report by the executive directors to the Board of Governors of the International Monetary Fund

Internationaler Währungsfonds - 1958

Persistent link: https://www.econbiz.de/10001696508

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 …

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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