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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...

7. Challenges of Regulating and Supervising the Hawaladars of Kabul

7. Challenges of Regulating and Supervising the Hawaladars of Kabul »

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

In September 2004, Da Afghanistan Bank, the country’s central bank, introduced legislation to regulate and supervise the activities of money service providers in Afghanistan. This regulation applies to all i...

8. Banco Central do Brasil’s Foreign Exchange System

8. Banco Central do Brasil’s Foreign Exchange System »

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 purpose of this paper is to comment on the Brazilian foreign exchange system and to show why informal money transfers are not allowed. The sections that follow briefly describe Brazil’s financial system...

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...

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...

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...

Economic Development of the Arab Countries
			: Selected Issues

Economic Development of the Arab Countries : Selected Issues »

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 January 1993

Language: Arabic

DOI: http://dx.doi.org/10.5089/9781451979466.071

ISBN: 9781451979466

Keywords: fdi, balance of payments, foreign investors, natural resources, migration, labor movements, direct investment, labor force, investors, foreign exchange

IMF economists work closely with member countries on a variety of issues. Their unique perspective on country experiences and best practices on global macroeconomic issues are often shared in the form of books on d...

Annex Summing up by the Acting Chair

Annex Summing up by the Acting Chair »

Source: World Economic Outlook, April 2005 : Globalization and External Balances

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2004

ISBN: 9781589064294

Keywords: remittances, debt, foreign assets, interest, oil prices

The following remarks by the Acting Chair were made at the conclusion of the Executive Board’s discussion of the World Economic Outlook on March 23, 2005....

Statistical Appendix

Statistical Appendix »

Source: World Economic Outlook, April 2005 : Globalization and External Balances

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2004

ISBN: 9781589064294

Keywords: remittances, debt, foreign assets, interest, oil prices

The statistical appendix presents historical data, as well as projections. It comprises five sections: Assumptions, What’s New, Data and Conventions, Classification of Countries, an...