Twelve Month Pilot Program Of Anti Money Laundering And Combating The Financing Of Terrorism Aml Cft Assessments Joint Report On The Review Of The Pilot Program
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Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 69 |
Release | : 2004-10-03 |
Genre | : Social Science |
ISBN | : 1498330401 |
Author | : International Monetary Fund. Monetary and Capital Markets Department |
Publisher | : International Monetary Fund |
Total Pages | : 18 |
Release | : 2003-03-31 |
Genre | : Social Science |
ISBN | : 149832956X |
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 1088 |
Release | : 2014-12-23 |
Genre | : Business & Economics |
ISBN | : 1475548656 |
The Thirty-Seventh Issue of Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and the Board of Governors of the International Monetary Fund, as well as selected documents to which frequent reference is made in the current activities of the Fund. In addition, it includes documents relating to the IMF, the United Nations, and other international organizations.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 1074 |
Release | : 2012-06-30 |
Genre | : Business & Economics |
ISBN | : 1475549717 |
The Thirty-Sixth Issue of Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and the Board of Governors of the IMF, as well as selected documents relevant to the current activities of the Fund.
Author | : International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 58 |
Release | : 2005-08-31 |
Genre | : Social Science |
ISBN | : 1498331181 |
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistical issues based on the experience of the assessments carried out to date.
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 1048 |
Release | : 2017-08-01 |
Genre | : Business & Economics |
ISBN | : 1475595999 |
This volume documents decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other international organizations.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 1017 |
Release | : 2011-04-27 |
Genre | : Business & Economics |
ISBN | : 1616352434 |
Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the IMF, as well as selected documents to which frequent reference is made in the current activities of the Fund. In addition, it includes certain documents pertaining to the relations between the Fund and other international organizations.
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 1026 |
Release | : 2016-08-23 |
Genre | : Business & Economics |
ISBN | : 1513540890 |
This volume documents decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other international organizations.
Author | : Parmeshwar Ramlogan |
Publisher | : International Monetary Fund |
Total Pages | : 116 |
Release | : 2007-04-13 |
Genre | : Political Science |
ISBN | : 1589066251 |
This paper describes the functions, policies, and operations of the IMF. The IMF is an independent international organization, and is a cooperative of 185 member countries, whose objective is to promote world economic stability and growth. The member countries are the shareholders of the cooperative, providing the capital of the IMF through quota subscriptions. In return, the IMF provides its members with macroeconomic policy advice, financing in times of balance-of-payments need, and technical assistance and training to improve national economic management.
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 53 |
Release | : 2019-02-04 |
Genre | : Social Science |
ISBN | : 1513510304 |
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.