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Islamic Republic of Afghanistan

Islamic Republic of Afghanistan »

Source: Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/316

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

ISBN: 9781463923921

Keywords: Afghanistan, money laundering, law enforcement, terrorist, law enforcement agencies, terrorism

This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, a...

Islamic Republic of Afghanistan
			: Report on Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/316

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

DOI: http://dx.doi.org/10.5089/9781463923921.002

ISBN: 9781463923921

Keywords: Afghanistan, money laundering, law enforcement, terrorist, law enforcement agencies, terrorism

This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, a...

From Ambition to Execution

From Ambition to Execution »

Source: From Ambition to Execution : Policies in Support of Sustainable Development Goals

Volume/Issue: 2015/18

Series: Staff Discussion Notes

Author(s): Stefania Fabrizio , Rodrigo Garcia-Verdu , Catherine Pattillo , Adrian Peralta-Alva , Andrea Presbitero , Baoping Shang , Genevieve Verdier , Marie-Therese Camilleri , Kazuaki Washimi , Lisa Kolovich , Monique Newiak , Martin Cihak , Inci Otker , Luis-Felipe Zanna , and Carol Baker

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 September 2015

ISBN: 9781513573304

Keywords: Inclusive growth, Income inequality, Gender, Environmental sustainability, Sustainable development, Fiscal policy, Developing countries, sustainable development goals, growth, structural transformation

The formal launch of the Sustainable Development Goals (SDGs) sets the global development agenda through 2030, placing significant emphasis on promoting social and environmental sustainability alongside economic gr...

Cross-Border Issues in Energy Trade in the CIS Countries

Cross-Border Issues in Energy Trade in the CIS Countries »

Source: Cross-Border Issues in Energy Trade in the CIS Countries

Volume/Issue: 2002/13

Series: IMF Policy Discussion Papers

Author(s): Clinton Shiells , John Dodsworth , and Paul Mathieu

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2002

ISBN: 9781451968958

Keywords: Energy sector, Azerbaijan, Armenia, Belarus, Former Soviet Union, Transition economies, Regional issues, oil products, crude oil, natural gas

This paper explores from a regional perspective the distorted nature of trade in energy products within the CIS countries. The persistence of pricing distortions, barter arrangements, and discriminatory access to p...

Avoiding the New Mediocre: Raising Long-Term Growth in the Middle East and Central Asia

Avoiding the New Mediocre: Raising Long-Term Growth in the Middle East and Central Asia »

Source: Avoiding the New Mediocre : Raising Long-Term Growth in the Middle East and Central Asia

Series: Departmental Papers / Policy Papers

Author(s): Pritha Mitra , Amr Hosny , Gohar Minasyan , Mark Fischer , and Gohar Abajyan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 March 2016

ISBN: 9781513572710

Keywords: Middle East and Central Asia, Fiscal policy, environment, oil, productivity, growth, employment, long-term growth, capital, labor

Raising the Middle East and Central Asia's long-term growth prospects is critical for meeting the region's pressing need for jobs and higher living standards....

7. Challenges of Regulating and Supervising the Hawaladars of Kabul

7. Challenges of Regulating and Supervising the Hawaladars of Kabul »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

In September 2004, Da Afghanistan Bank, the country’s central bank, introduced legislation to regulate and supervise the activities of money service providers in Afghanistan. This regulation applies to all i...

1. Work of the IMF in Informal Funds Transfer Systems

1. Work of the IMF in Informal Funds Transfer Systems »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Background The First International Conference on Hawala, hosted by the government of the United Arab Emirates under the leadership of the Central Bank of the U.A.E. in May 2002, was...

2. Formalizing the Informal? Problems in the National and International Regulation of Hawala

2. Formalizing the Informal? Problems in the National and International Regulation of Hawala »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Hawala means “transfer” in Arabic and refers to a traditional informal and efficient funds transfer method used by millions of expatriates to send remittances to their families around the world....

I Overview: Returning Deficits and the Need for Fiscal Reform

I Overview: Returning Deficits and the Need for Fiscal Reform »

Source: U.S. Fiscal Policies and Priorities for Long-Run Sustainability

Series: Occasional Papers

Author(s): Martin Mühleisen , and Christopher Towe

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 January 2004

ISBN: 9781589062955

Keywords: Economic growth, medicare, tax cuts, health care, public debt, fiscal policy

U.S. government finances have experienced a remarkable turnaround in recent years. Within only a few years, hard-won gains of the previous decade have been lost and, instead of budget surpluses, deficits are...

Capítulo 6. Operaciones financieras y respaldo a los países miembros

Capítulo 6. Operaciones financieras y respaldo a los países miembros »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

El FMI es una institución basada en la colaboración mutua—en ciertos aspectos semejante a una cooperativa de crédito—en cuyo contexto los países miembros otorgan asistencia financiera temporal a otros países...