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Austria: 2012 Article IV Consultation

Austria: 2012 Article IV Consultation »

Source: Austria : 2012 Article IV Consultation: Staff Report; Informational Annex; Statement by the Staff Representative; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Austria

Volume/Issue: 2012/251

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2012

ISBN: 9781475506778

Keywords: retirement, pension, early retirement, health care, retirement age

Austria has relatively strong macroeconomic fundamentals, but also deep ties with the rest of the euro area. The legacy of an overly ambitious eastward financial sector expansion has created substantial challenges...

Former Yugoslav Republic of Macedonia: First Review Under the Stand-By Arrangement and Request for Waiver of Applicability of Performance Criteria

Former Yugoslav Republic of Macedonia: First Review Under the Stand-By Arrangement and Request for Waiver of Applicability of Performance Criteria »

Source: Former Yugoslav Republic of Macedonia : First Review Under the Stand-By Arrangement and Request for Waiver of Applicability of Performance Criteria

Volume/Issue: 2003/354

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2003

ISBN: 9781451826074

Keywords: debt, budget, interest, deficit, central bank, Macedonia, FYR,

Macedonia's macroeconomic stabilization program continues to rest on the basis of fiscal and monetary policies, and has restored the fiscal balance to a sustainable level after two years of high deficits. Further s...

Ukraine

Ukraine »

Source: Ukraine : Statistical Appendix

Volume/Issue: 2005/21

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2005

ISBN: 9781451839050

Keywords: law, pension, pension fund, pension funds, state pension

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...

Ukraine

Ukraine »

Source: Ukraine : Statistical Appendix

Volume/Issue: 2005/417

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 November 2005

ISBN: 9781451839081

Keywords: law, pension, pension fund, water transport, pensions

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...

Germany

Germany »

Source: Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...

Slovenia

Slovenia »

Source: Slovenia : Recent Economic Developments

Volume/Issue: 1998/19

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 1998

ISBN: 9781451835601

Keywords: foreign exchange, wages, wage, bank of slovenia, banking

This paper reviews economic developments in the Republic of Slovenia during 1990-97. Output began to recover in 1993, and by 1996, Slovenia's GDP was back to its pre-independence level. Domestic demand was the main...

Cyprus

Cyprus »

Source: Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2006/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451809886

Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control

The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Austria

Austria »

Source: Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Detailed Assessment of Standards and Codes

Volume/Issue: 2004/310

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2004

ISBN: 9781451829488

Keywords: credit, law enforcement, money laundering, shares, supervisory authority

This Detailed Assessment of Standards and Codes on the Kingdom of the Netherlands-Netherlands reviews Basel Core Principles for effective banking supervision. Because of the highly developed nature of the Netherlan...