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Notes et sources

Notes et sources »

Source: 2000 Un monde meilleur pour tous : Poursuite des objectifs internationaux de développement

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2000

Language: French

ISBN: 9781451981643

Keywords: mortalité maternelle, santé reproductive, filles, services de santé reproductive, décès maternels, taux de mortalité, services sociaux, naissances, mortalité infantile, services sociaux de base

Le monde par régions Asie de l’Est et Pacifique Cambodge...

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont.

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont. »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

UNITÉS OPÉRATIONNELLES (selon la définition du Groupe Egmont) Au 25 juin 2004 1. Afrique du Sud: Financial Intelligence Centre (...

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

UNIDADES OPERATIVAS (que cumplen con la Definición establecida por el Grupo Egmont) Al 23 de junio de 2004 Albania: Drejtoria e Bashkeren...

Chapter 7. Fiscal Instruments for Climate Finance

Chapter 7. Fiscal Instruments for Climate Finance »

Source: Fiscal Policy to Mitigate Climate Change : A Guide for Policymakers

Series: Books

Author(s): Ruud Mooij , Michael Keen , and Ian Parry

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2012

ISBN: 9781616353933

Keywords: Climate policy, co2, forest, forests, subsidies, climate finance

Key Messages for Policymakers Developed economies have pledged to generate, from 2020, US$100 billion per yea...

6 Risk Profiles of Financial Institutions

6 Risk Profiles of Financial Institutions »

Source: Integrating Europe's Financial Markets

Series: Books

Author(s): Jörg Decressin , Wim Fonteyne , and Hamid Faruqee

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 September 2007

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

This chapter 1 explores the impact of financial integration on system-wide risk profiles of publicly traded European financial institutions. The chapter provides an overview of in...

6. Évaluations internationales des CRF

6. Évaluations internationales des CRF »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

Des évaluations des cadres de la LBC/FT sont réalisées depuis le début du premier cycle d’évaluations mutuelles des membres du GAFI. en 1992. cl les CRF ont été incorporées dans ces...

2 Results of the Uruguay Round

2 Results of the Uruguay Round »

Source: The Uruguay Round and the Arab Countries

Series: Books

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 June 1996

ISBN: 9781557754974

Keywords: trade in services, international trade, market access, national treatment, round agreement

This chapter describes the principal results of the GATT’s eighth round of negotiations, launched in Punta del Este, Uruguay, in September 1986, and concluded in Mar...

3 Core Functions of an FIU

3 Core Functions of an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...

VI Regional Trading Arrangements

VI Regional Trading Arrangements »

Source: International Trade Policies : Volume II The Uruguay Round and Beyond: Background Papers

Series: World Economic and Financial Surveys

Author(s): Peter Uimonen , Arvind Subramanian , Naheed Kirmani , Nur Calika , Michael Leidy , and Richard Harmsen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 1995

ISBN: 9781557754578

Keywords: competition, free trade, trade diversion, competition policy, competition policies

Regional trading arrangements 2 have become increasingly important in the relations among Fund members. This paper reviews recent developments in regional trading arrangements, fa...

2: Establecimiento de una UIF

2: Establecimiento de una UIF »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

Una UIF es, básicamente, un organismo que se encarga de reunir los informes sobre operaciones sospechosas que proporcionan las instituciones financieras y otras personas y entidades, analizarlos y difundir l...