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Union of the Comoros
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/320

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208425.002

ISBN: 9781455208425

Keywords: money laundering, terrorist financing, terrorist, due diligence

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...

Union of the Comoros
			: Report on Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208432.002

ISBN: 9781455208432

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism

This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...

Trade and Trade Policies in Eastern and Southern Africa

Trade and Trade Policies in Eastern and Southern Africa »

Series: Occasional Papers

Author(s): Arvind Subramanian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2000

DOI: http://dx.doi.org/10.5089/9781557759429.084

ISBN: 9781557759429

Keywords: trade liberalization, monopoly, trade taxes, export taxes, export performance

Since the early 1990s, many countries in sub-Saharan Africa have made significant progress in opening their economies to external competition through trade and currency liberalization. This paper analyzes trade and...

Institutional Quality and International Trade

Institutional Quality and International Trade »

Source: Institutional Quality and International Trade

Volume/Issue: 2004/231

Series: IMF Working Papers

Author(s): Andrei Levchenko

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2004

ISBN: 9781451875560

Keywords: institutions, incomplete contracts, institutional quality, factor endowments, factor price, trade opening, Neoclassical Models of Trade, Country and Industry Studies of Trade, Trade and Labor Market Interactions,

The quality of institutions-meaning the quality of contract enforcement, property rights, shareholder protection, and the like-has received a great deal of attention in recent years. The purposes of this paper are...

Perspectives économiques régionales, Oct 13
			: Afrique subsaharienne Maintenir le rythme

Perspectives économiques régionales, Oct 13 : Afrique subsaharienne Maintenir le rythme »

Series: Regional Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 October 2013

Language: French

DOI: http://dx.doi.org/10.5089/9781484369470.086

ISBN: 9781484369470

Keywords: frontier markets, exchange rate, capital inflows, debt, private capital, portfolio flows, balance of payments, structural reforms, exchange rate pegs, foreign exchange

The October 2013 Regional Economic Outlook: Sub-Saharan Africa provides a comprehensive report on the prospects for growth in the region, as well as the major risks to the outlook. Generally, growth is expected to...

Union des Comores

Union des Comores »

Source: Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

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 discuss...

II Eastern and Southern Africa: Broad Characteristics of the Region

II Eastern and Southern Africa: Broad Characteristics of the Region »

Source: Trade and Trade Policies in Eastern and Southern Africa

Series: Occasional Papers

Author(s): Arvind Subramanian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2000

ISBN: 9781557759429

Keywords: trade liberalization, monopoly, trade taxes, export taxes, export performance

The 22 eastern and southern African countries covered in this study vary considerably in population, size, and economic profile (Table 2.1). Population size varies from fewer than 80,000 people...

III Trade Liberalization by ESA Countries During the 1990s

III Trade Liberalization by ESA Countries During the 1990s »

Source: Trade and Trade Policies in Eastern and Southern Africa

Series: Occasional Papers

Author(s): Arvind Subramanian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2000

ISBN: 9781557759429

Keywords: trade liberalization, monopoly, trade taxes, export taxes, export performance

Unilateral Liberalization in Goods In the early 1990s, reflecting the inward-looking development policies adopted in previous decades, the trade and exchange regimes of most countrie...

V The External Environment and Trade Developments

V The External Environment and Trade Developments »

Source: Trade and Trade Policies in Eastern and Southern Africa

Series: Occasional Papers

Author(s): Arvind Subramanian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2000

ISBN: 9781557759429

Keywords: trade liberalization, monopoly, trade taxes, export taxes, export performance

External Environment ESA countries faced changes in their external environment in the 1990s, caused by the increasing trend toward globalization and worldwide trade liberalization, m...

I Overview

I Overview »

Source: Trade and Trade Policies in Eastern and Southern Africa

Series: Occasional Papers

Author(s): Arvind Subramanian

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 September 2000

ISBN: 9781557759429

Keywords: trade liberalization, monopoly, trade taxes, export taxes, export performance

Since the early 1990s, many countries in sub-Saharan Africa have made significant progress in opening their economies to external competition through trade and exchange liberalization, often in...