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Kingdom of Bahrain

Kingdom of Bahrain »

Source: Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/134

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 March 2007

ISBN: 9781451804614

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

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force...

Kingdom of Bahrain

Kingdom of Bahrain »

Source: Kingdom of Bahrain : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 March 2006

ISBN: 9781451804607

Keywords: capital markets, money laundering, securities markets, capital adequacy, capital market

The Kingdom of Bahrain's Financial System Stability Assessment highlights banking supervision, insurance supervision, securities regulation, and antimoney laundering and combating the financing of terrorism. The ba...

Kingdom of Bahrain
			: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/134

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 March 2007

DOI: http://dx.doi.org/10.5089/9781451804614.002

ISBN: 9781451804614

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

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force...

Kingdom of Bahrain
			: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism

Kingdom of Bahrain : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2006/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 March 2006

DOI: http://dx.doi.org/10.5089/9781451804607.002

ISBN: 9781451804607

Keywords: capital markets, money laundering, securities markets, capital adequacy, capital market

The Kingdom of Bahrain's Financial System Stability Assessment highlights banking supervision, insurance supervision, securities regulation, and antimoney laundering and combating the financing of terrorism. The ba...

Economic Diversification in the GCC

Economic Diversification in the GCC »

Source: Economic Diversification in the GCC : Past, Present, and Future

Volume/Issue: 2014/12

Series: Staff Discussion Notes

Author(s): Tim Callen , Reda Cherif , Fuad Hasanov , Amgad Hegazy , and Padamja Khandelwal

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 December 2014

ISBN: 9781498303231

Keywords: Export diversification, Exports, Bahrain, Cooperation Council for the Arab States of the Gulf, Cross country analysis, Economic growth, Oil revenues, Oman, Private sector, Saudi Arabia

Abstract: The economies of the six Gulf Cooperation Council (GCC) countries are heavily reliant on oil. Greater economic diversification would reduce their exposure to volatility and uncertainty in the global oil m...

Appendix. Illustrative Labor Market Scenarios in GCC Countries, 1995-2010

Appendix. Illustrative Labor Market Scenarios in GCC Countries, 1995-2010 »

Source: Financial Systems and Labor Markets in the Gulf Cooperation Council Countries

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 1997

ISBN: 9781557757128

Keywords: labor market, employment, labor force, financial institutions, financial systems

Supply of Labor The supply for labor is projected on the basis of the World Bank estimates of working age population (World Development Indicators CD-ROM, 1997) and staff estimates o...

II. Structure of the GCC Financial Sectors

II. Structure of the GCC Financial Sectors »

Source: Financial Systems and Labor Markets in the Gulf Cooperation Council Countries

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 1997

ISBN: 9781557757128

Keywords: labor market, employment, labor force, financial institutions, financial systems

A. Banking Intermediation The GCC countries have a fairly large number of banks with extensive networks of branches. Banks are also, with few exceptions, financially strong and well...

IV. Labor Market Challenges and Policies

IV. Labor Market Challenges and Policies »

Source: Financial Systems and Labor Markets in the Gulf Cooperation Council Countries

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 1997

ISBN: 9781557757128

Keywords: labor market, employment, labor force, financial institutions, financial systems

A. Current Policy Approach The prospects of tighter labor market conditions have already prompted a policy response in several GCC countries to facilitate the absorption of a large n...

Financial Systems and Reform in the Gulf Cooperation Council Countries

Financial Systems and Reform in the Gulf Cooperation Council Countries »

Source: Financial Systems and Labor Markets in the Gulf Cooperation Council Countries

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 1997

ISBN: 9781557757128

Keywords: labor market, employment, labor force, financial institutions, financial systems

Executive Summary • Since the end of the regional crisis in 1990-91, the Gulf Cooperation Council (GCC) 1 financial systems have witnessed a rapid d...

II. Economic Structure and Linkages in the GCC Countries

II. Economic Structure and Linkages in the GCC Countries »

Source: Financial Systems and Labor Markets in the Gulf Cooperation Council Countries

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 1997

ISBN: 9781557757128

Keywords: labor market, employment, labor force, financial institutions, financial systems

Employment is largely influenced by the pace of economic activity and the labor-intensity and efficiency of production processes. The endowment and the price of labor relative to other inputs (capital, natur...