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Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

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

Volume/Issue: 2011/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

ISBN: 9781463923938

Keywords: money laundering, terrorist financing, terrorist, law enforcement, law enforcement agencies

Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been tak...

Natural Gas, Public Investment and Debt Sustainability in Mozambique1

Natural Gas, Public Investment and Debt Sustainability in Mozambique1 »

Source: Natural Gas, Public Investment and Debt Sustainability in Mozambique

Volume/Issue: 2013/261

Series: IMF Working Papers

Author(s): Giovanni Melina , and Yi Xiong

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 December 2013

ISBN: 9781484326404

Keywords: Debt sustainability, Public investment, DIGNAR Author&;amp;#x2019;s E-Mail, banking, banking crises, banking sector, return on equity, bank runs, General, Exhaustible Resources and Economic Development

Mozambique has great potential in natural gas reserves and if liquefied/commercialized the sum of taxes and other fiscal revenue from natural gas will, at its peak, reach roughly one third of total fiscal revenue....

The Day After Tomorrow

The Day After Tomorrow »

Source: The Day After Tomorrow : Designing an Optimal Fiscal Strategy for Libya

Volume/Issue: 2013/79

Series: IMF Working Papers

Author(s): Carlos Caceres , Serhan Cevik , Ricardo Fenochietto , and Borja Gracia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 March 2013

ISBN: 9781484389812

Keywords: Fiscal policy, cyclical adjustment, fiscal sustainability, permanent income hypothesis, fiscal rules, natural resources, public financial management, fiscal stance, primary deficit, Structure and Scope of Government

Libya is highly dependent on exhaustible and volatile hydrocarbon resources, which constitute the bulk of government revenues. Although resource wealth provides the means to promote socio-economic development, proc...

Inflation Responses to Commodity Price Shocks

Inflation Responses to Commodity Price Shocks »

Source: Inflation Responses to Commodity Price Shocks : How and Why Do Countries Differ?

Volume/Issue: 2012/225

Series: IMF Working Papers

Author(s): R. Gelos , and Yulia Ustyugova

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2012

ISBN: 9781475510249

Keywords: pass-through, Phillips curve, central bank, inflationary impact, Open Economy Macroeconomics, Monetary Policy, Central Banking, and the Supply of Money and Credit: General, Macroeconomic Policy, Macroeconomic Aspects of Public Finance

This paper relates the inflationary impact of commodity price shocks across countries to a broad range of structural characteristics and policy frameworks over the period 2001-2010, using several approaches. The an...

Qatar

Qatar »

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

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...

Azerbaijan

Azerbaijan »

Source: Azerbaijan : Recent Economic Developments

Volume/Issue: 1995/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 December 1995

ISBN: 9781451802504

Keywords: inflation, foreign exchange, inflation tax, foreign currency, natural gas

This paper reviews economic developments in Azerbaijan during the 1990s. In 1992, approximately 70-80 percent of producer and consumer prices were liberalized, and enterprises were allowed greater latitude in their...

Algeria: Selected Issues

Algeria: Selected Issues »

Source: Algeria : Selected Issues

Volume/Issue: 2005/52

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2005

ISBN: 9781451811476

Keywords: revenues, budget, financial assets, deficit, debt

This Selected Issues paper on Algeria reports that the authorities have relied on an expansionary fiscal stance to stimulate growth and employment, but structural reforms have virtually stalled. Although the econom...

Turkmenistan

Turkmenistan »

Source: Turkmenistan : Background Paper and Statistical Appendix

Volume/Issue: 1995/27

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 1995

ISBN: 9781451837209

Keywords: gas, wage, minimum wage, wages

This Background Paper and Statistical Appendix for Turkmenistan examines the developments since November 1993, when the manat was introduced as the national currency. Developments in the real sector and systemic re...

Maldives

Maldives »

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

Volume/Issue: 2012/1

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 January 2012

ISBN: 9781463929862

Keywords: money laundering, terrorist financing, terrorist, law enforcement, terrorism

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives...

Turkmenistan

Turkmenistan »

Source: Turkmenistan : Recent Economic Developments

Volume/Issue: 1996/30

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 1996

ISBN: 9781451837216

Keywords: gas, minimum wage, interest rates, benefits, pollution

This paper reviews economic developments in Turkmenistan during 1992-96. There was a general strengthening of centralized controls during 1993-95 to protect international reserves. Monetary and exchange rate polici...