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In this study, economic developments and achievements, the role of the IMF, strong economic recovery, the formulation and implementation of the government’s budgetary policy, and the progress made in rebuilding fiscal institutions are first discussed in detail. An overview of the challenges...
Persistent link: https://www.econbiz.de/10014406179
This report examines the recent economic developments and prospects, and the role of the IMF in the reconstruction process for the Islamic State of Afghanistan. Since January 2002, the IMF staff has been heavily involved in assisting the Afghan authorities rebuild key economic institutions and...
Persistent link: https://www.econbiz.de/10014406789
financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
Persistent link: https://www.econbiz.de/10014397131
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly thereafter....
Persistent link: https://www.econbiz.de/10014397149
, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its …
Persistent link: https://www.econbiz.de/10014397740
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for …
Persistent link: https://www.econbiz.de/10014397741
This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures …/CFT committee and the committee on Combating Terrorism (CCT) are outlined. Various preventive measures are also ascribed in this …
Persistent link: https://www.econbiz.de/10014398305
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014398557
In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related institutional...
Persistent link: https://www.econbiz.de/10014398587
) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepared by a team of the …
Persistent link: https://www.econbiz.de/10014398593