Showing 1 - 10 of 31
Persistent link: https://www.econbiz.de/10013169204
This paper on Colombia focuses on reforming energy pricing. Rising fiscal challenges in Colombia can risk derailing the government from their commitment to meet both its headline deficit target of 2.4 percent in 2019 and its structural deficit target by 2022, under the existing fiscal rule. The...
Persistent link: https://www.econbiz.de/10012153839
Persistent link: https://www.econbiz.de/10001393609
Persistent link: https://www.econbiz.de/10012293150
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
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
Persistent link: https://www.econbiz.de/10011471219