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9. Regulatory and Supervisory Framework of Funds Transfers in Colombia

9. Regulatory and Supervisory Framework of Funds Transfers in Colombia »

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

This paper discusses Colombia’s experience of implementing a regulatory framework for money transfers that is capable of attracting money remitters to cross the line to a formal system. It also describes the...

Bolivia: Selected Issues

Bolivia: Selected Issues »

Source: Bolivia : Selected Issues

Volume/Issue: 2007/249

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 July 2007

ISBN: 9781451805833

Keywords: exchange rate, real exchange rate, real exchange, dutch disease, international monetary fund

This Selected Issues paper on Bolivia reports that it has experienced major increases in its gas reserves, production, and exports. Not only have their levels increased significantly, but also there have been exten...

Bolivia

Bolivia »

Source: Bolivia : Selected Issues

Volume/Issue: 2007/249

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 July 2007

ISBN: 9781451805833

Keywords: exchange rate, real exchange rate, real exchange, dutch disease, international monetary fund

This Selected Issues paper on Bolivia reports that it has experienced major increases in its gas reserves, production, and exports. Not only have their levels increased significantly, but also there have been exten...

Bolivia: Selected Issues

Bolivia: Selected Issues »

Source: Bolivia : Selected Issues

Volume/Issue: 2007/249

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 July 2007

ISBN: 9781451805833

Keywords: exchange rate, real exchange rate, real exchange, dutch disease, international monetary fund

This Selected Issues paper on Bolivia reports that it has experienced major increases in its gas reserves, production, and exports. Not only have their levels increased significantly, but also there have been exten...

Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

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

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...

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...

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »

Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Volume/Issue: 2006/57

Series: IMF Working Papers

Author(s): Martin Cihak , and Richard Podpiera

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863178

Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General

Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...

5 Foreign Direct Investment in South Africa: Why Has It Been So Low?

5 Foreign Direct Investment in South Africa: Why Has It Been So Low? »

Source: Post-Apartheid South Africa : The First Ten Years

Series: Books

Author(s): M. Nowak , and Luca Ricci

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 January 2006

ISBN: 9781589064706

Keywords: inflation, hiv/aids, monetary policy, unemployment, exchange rate

Foreign direct investment (FDI) has played a considerable role in the development of South Africa’s economy, although in more recent years FDI has remained at relatively low levels compared with other emergi...

Enlargement of Fund Resources Through Increases in Quotas

Enlargement of Fund Resources Through Increases in Quotas »

Source: IMF History Volume 3 (1945-1965) : Twenty Years of International Monetary Cooperation Volume III: Documents

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 1996

ISBN: 9781451972511

Keywords: gold, member country, balance of payments, foreign exchange, international trade

At the Annual Meetings in 1958 the subject discussed in the preceding document was extensively canvassed by Governors. On the motion of the Governor for the United States, a resolution was passe...

Compensatory Financing: First Report

Compensatory Financing: First Report »

Source: IMF History Volume 3 (1945-1965) : Twenty Years of International Monetary Cooperation Volume III: Documents

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 1996

ISBN: 9781451972511

Keywords: gold, member country, balance of payments, foreign exchange, international trade

In March 1959 the UN Commission on International Commodity Trade agreed to consider at its next session, in May 1960, international measures designed to compensate for fluctuations in export rec...