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Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in place to combat money …
Persistent link: https://www.econbiz.de/10014409162
The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly …
Persistent link: https://www.econbiz.de/10014409402
Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. … -- 1.1. General Information on Georgia -- 1.2. General Situation of Money Laundering and Financing of Terrorism -- 1 …
Persistent link: https://www.econbiz.de/10012689837
This Technical Assistance Report discusses the findings and recommendations made by the IMF mission about the compilation of Coordinated Direct Investment Survey and Coordinated Portfolio Investment Survey (CPIS) in El Salvador. The mission recommended the authorities to research the nature of...
Persistent link: https://www.econbiz.de/10014408244
EXECUTIVE SUMMARYDuring the last ten years Rwanda has experienced one of the most exciting andfastest periods of growth and socio-economic progress in its history. It was tenth fastestgrowing economy in the world during the decade from 2000. At the same time more than amillion people have been...
Persistent link: https://www.econbiz.de/10012677439
CONTEXTRwanda has enjoyed strong economic performance over the last decade, supported bysignificant external aid and close engagement with the Fund, including under a PSIsince 2010. The authorities have requested a new three-year PSI in support of theirnew poverty reduction strategy (EDPRS...
Persistent link: https://www.econbiz.de/10012677442
This 2014 Article IV Consultation and Second Review Under the Policy Support Instrument highlights that Rwanda's economic performance since the turn of the century has been remarkable. Strong policies have played a key role in maintaining real GDP growth at 7.8 percent on average since 2000,...
Persistent link: https://www.econbiz.de/10012678891
-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system …
Persistent link: https://www.econbiz.de/10011244263
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266