Search Results

You are looking at 31 - 40 of 51 items :

  • Liechtenstein x
Clear All
3: Funciones BÁsicas de las UIF

3: Funciones BÁsicas de las 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

Si bien difieren en muchos aspectos, todas las UIF definen su función primordial de la misma manera: servir como centro nacional para la recopilación, el análisis y la difusión de información relativa al lav...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

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

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

2 Establishing an FIU

2 Establishing 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

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

2. Créer une CRF

2. Créer une 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

Sous leur forme la plus simple, les CRF sont des organismes qui reçoivent des déclarations d’opérations suspectes d’établissements financiers et d’autres personnes et entités, les a...

3. Les fonctions de base d’une CRF

3. Les fonctions de base d’une 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

Bien qu’elles diffèrent à maints égards, les CRF ont en commun une même définition, qui renvoie à leur vocation fondamentale: servir de centre national pour la collecte, l’analyse e...

7 Trade in Services, the GATS, and the Arab Countries

7 Trade in Services, the GATS, and the Arab Countries »

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

In September 1986, governments embarked on the longest and most ambitious multilateral trade negotiations held under the auspices of the GATT. They concluded the neg...

Chapter 6. Mitigation and Fuel Pricing in Developing Economies*

Chapter 6. Mitigation and Fuel Pricing in Developing Economies* »

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 Low- and lower-middle-income countries contribute only about 12 percent of glob...

Chapter 8. Carbon Pricing: Lessons Derived from Experience*

Chapter 8. Carbon Pricing: Lessons Derived from Experience* »

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 Although replacing regulatory emissions control policies with market-based inst...

13 The Banking System and Macroeconomic Policy Flexibility

13 The Banking System and Macroeconomic Policy Flexibility »

Source: Bank Soundness and Macroeconomic Policy

Series: Books

Author(s): Matthew Saal , Carl-Johan Lindgren , and G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 September 1996

ISBN: 9781557755995

Keywords: banking, loans, banking system, interest, banking sector

An unsound banking system affects macroeconomic policy formulation across sectors. Monetary and exchange policies are likely to be constrained, as monetary instruments become less e...

10 Taxation of Wealth

10 Taxation of Wealth »

Source: Tax Law Design and Drafting, Volume 1

Series: Books

Author(s): Victor Thuronyi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 August 1996

ISBN: 9781557755872

Keywords: inflation, vat, social security, taxation, tax administration

I. Introduction Two major types of taxes are levied on wealth: those applied sporadically or periodically on a person’s wealth (net wealth taxes), and those applied on a transfer of...