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4. Hawala: A U.A.E. Perspective

4. Hawala: A U.A.E. Perspective »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Definition Hawala can be simply defined as an alternative or parallel remittance system that exists and operates outside the traditional banking system. Typically, a...

9. Regulatory and Supervisory Framework of Funds Transfers in Colombia

9. Regulatory and Supervisory Framework of Funds Transfers in Colombia »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

This paper discusses Colombia’s experience of implementing a regulatory framework for money transfers that is capable of attracting money remitters to cross the line to a formal system. It also describes the...

Regulatory Frameworks for Hawala and Other Remittance Systems

Regulatory Frameworks for Hawala and Other Remittance Systems »

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

DOI: http://dx.doi.org/10.5089/9781589064232.072

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money l...

Front Matter

Front Matter »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money l...

11. Somalia: The Experience of Hawala Receiving Countries

11. Somalia: The Experience of Hawala Receiving Countries »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

On behalf of the Somali people, I would like to take this occasion to thank H.H. Sheikh Zayed bin Sultan Al Nahyan, the President of the United Arab Emirates (U.A.E.); Their Highnesses, the members of the Su...

10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries

10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

The Eastern and Southern Africa Anti–Money Laundering Group (ESAAMLG) was conceived in 1999 and is a Financial Action Task Force–style (FATF-style) regional body with a membership of 14 countries—Botswana, K...

5. The Netherlands—Supervision of Money Remittance Offices

5. The Netherlands—Supervision of Money Remittance Offices »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Given the large turnover in the money remittance sector, money remittance offices are considered a significant part of the Dutch financial system. In addition, because it has emerged that money remittances c...

6. U.K. Regulation of Money Service Businesses

6. U.K. Regulation of Money Service Businesses »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

This paper describes both how the United Kingdom regulates its money service businesses and how, in doing so, it fulfills the requirements of Financial Action Task Force (FATF) Special Recommendation VI. Rec...

1. Work of the IMF in Informal Funds Transfer Systems

1. Work of the IMF in Informal Funds Transfer Systems »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Background The First International Conference on Hawala, hosted by the government of the United Arab Emirates under the leadership of the Central Bank of the U.A.E. in May 2002, was...

IMF Executive Board Concludes 2004 Article IV Consultation with the Islamic State of Afghanistan

IMF Executive Board Concludes 2004 Article IV Consultation with the Islamic State of Afghanistan »

Source: Islamic State of Afghanistan : Staff Report for the 2004 Article IV Consultation and Second Review Under the Staff-Monitored Program

Volume/Issue: 2005/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2005

ISBN: 9781451800197

Keywords: budget, debt, balance of payments, article, deficit, Afghanistan, Islamic State of,

This paper focuses on Afghanistan's 2004 Article IV Consultation and Second Review Under the Staff-Monitored Program. The authorities have made further progress in rebuilding institutions and implementing sound eco...