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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
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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