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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...

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...

Equatorial Guinea

Equatorial Guinea »

Source: Equatorial Guinea : Selected Issues and Statistical Appendix

Volume/Issue: 2003/386

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 December 2003

ISBN: 9781451815931

Keywords: oil sector, commercial banks, public investment, petroleum products, oil production

This study discusses a number of policy options that could help transform Equatorial Guinea's oil wealth into sustainable improvements in living conditions. The development of Equatorial Guinea's non-oil sector ove...

Nigeria: Selected Issues and Statistical Appendix

Nigeria: Selected Issues and Statistical Appendix »

Source: Nigeria : Selected Issues and Statistical Appendix

Volume/Issue: 2005/303

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 2005

ISBN: 9781451828979

Keywords: fiscal policy, international monetary fund, financial assets, central bank

This Selected Issues paper on Nigeria highlights challenges faced by the country in building on the achievements of 2004. The authorities will have to maintain macroeconomic stability while implementing ambitious s...

Madagascar

Madagascar »

Source: Madagascar : Recent Economic Developments

Volume/Issue: 2000/92

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 August 2000

ISBN: 9781451825244

Keywords: article, debt, interest, central bank, budget

This paper analyzes the recent economic developments in Madagascar under the new Poverty Reduction and Growth Facility Arrangement. It highlights the production, income, and overall fiscal developments; discusses v...

Gabon

Gabon »

Source: Gabon : Background Paper

Volume/Issue: 1995/129

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 January 1996

ISBN: 9781451813845

Keywords: oil sector, oil production, current account, balance of payments, public debt

This paper provides background material to the IMF staff report for the 1995 Article IV Consultation with Gabon. It provides an overview of Gabon's economic and financial performance since independence, highlightin...

2011 Spillover Report—Selected Issues

2011 Spillover Report—Selected Issues »

Source: Euro Area Policies : Spillover Report for the 2011 Article IV Consultation and Selected Issues

Volume/Issue: 2011/185

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462339549

Keywords: spillovers, bond, financial markets, financial market, financial sector, Euro Area Policies:,

The euro area (EA) plays a major role in the global economy. Market perceptions of events in the EA program countries illustrate the possibility of large spillovers from the area in times of stress. The prospect of...

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)

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

DOI: http://dx.doi.org/10.5089/9781463921354.002

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...