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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...

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...

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations »

Source: Selected Decisions 31st Issue 2006 (Without the Cd's) : Thirty-First Issue

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2007

ISBN: 9781451942552

A. Agreement Between the United Nations and the International Monetary Fund 1 Article I General...

Article III: Quotas and Subscriptions

Article III: Quotas and Subscriptions »

Source: Selected Decisions 31st Issue 2006 (Without the Cd's) : Thirty-First Issue

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2007

ISBN: 9781451942552

Adjustment of Quotas The first interval of five years, at the end of which the Fund shall review the quotas of the members in accordance with Article III, Section 2, beg...

Chapter 8. International Experience of De-Dollarization

Chapter 8. International Experience of De-Dollarization »

Source: Cambodia : Rebuilding for a Challenging Future

Series: IMF Special Issues

Author(s): Sumio Ishikawa , Sibel Beadle , Damien Eastman , Srobona Mitra , Alejandro Lopez Mejia , Wafa Abdelati , Koji Nakamura , Il Lee , Sònia Muñoz , Robert Hagemann , David Coe , and Nadia Rendak

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 February 2006

ISBN: 9781589064447

Keywords: Development, court, law, exchange rate, dollarization, judicial reform

This chapter summarizes recent research by IMF staff on country experiences of de-dollarization. Section A describes recent global trends of increasing dollarization and the experience with price stability a...

B. United Nations Convention on the Privileges and Immunities of the Specialized Agencies and Annex V1

B. United Nations Convention on the Privileges and Immunities of the Specialized Agencies and Annex V1 »

Source: Selected Decisions and Selected Documents of the International Monetary Fund

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2004

ISBN: 9781589063358

Keywords: payments, debt, obligations, purchases, credit

Whereas the General Assembly of the United Nations adopted on 13 February 1946 a resolution contemplating the unification as far as possible of the privileges and immunities enjoyed...

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations »

Source: Selected Decisions and Selected Documents of the International Monetary Fund

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589064348

Keywords: payments, debt, obligations, balance of payments, interest

A. Agreement Between the United Nations and the International Monetary Fund 1 Article I...

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...

D. Increase in Quotas of Fund Members—Eleventh General Review

D. Increase in Quotas of Fund Members—Eleventh General Review »

Source: Selected Decisions and Selected Documents of the International Monetary Fund

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2004

ISBN: 9781589063358

Keywords: payments, debt, obligations, purchases, credit

Report of the Executive Board to the Board of Governors 1. Article III, Section 2(a) of the Articles of Agreement provides that “The Board of Governors shall, at interva...