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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...

10 The Integration of Low-Income CIS-7 Countries into the World Trading System

10 The Integration of Low-Income CIS-7 Countries into the World Trading System »

Source: The Low-Income Countries of the Commonwealth of Independent States : Progress and Challenges in Transition

Series: Seminar Volumes

Author(s): Sarosh Sattar , and Clinton Shiells

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 April 2004

ISBN: 9781589063211

Keywords: debt, external debt, expenditures, current account, transition economies

More effective integration into the world trading system is part of the transition from central planning to markets. Based on market forces, international trade promotes more effici...

CHAPTER 14 Long-Term Fiscal Developments and IMF Conditionality: Is There a Link?

CHAPTER 14 Long-Term Fiscal Developments and IMF Conditionality: Is There a Link? »

Source: IMF-Supported Programs : Recent Staff Research

Series: Seminar Volumes

Author(s): Alessandro Rebucci , and Ashoka Mody

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2006

ISBN: 9781589063617

Keywords: International Monetary Fund, current account, capital flows, private capital, private capital flows, conditionality

Introduction What determines the composition of fiscal adjustment, and does it differ between countries with IMF-supported programs and those without such arrangements? Moreover, how...