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Union of the Comoros

Union of the Comoros »

Source: Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/320

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208425

Keywords: money laundering, terrorist financing, terrorist, due diligence

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...

Union of the Comoros

Union of the Comoros »

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

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208432

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism

This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...

Union of the Comoros
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/320

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208425.002

ISBN: 9781455208425

Keywords: money laundering, terrorist financing, terrorist, due diligence

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...

Union of the Comoros
			: Report on Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208432.002

ISBN: 9781455208432

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism

This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...

Union des Comores

Union des Comores »

Source: Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Enhancing Development Assistance to Africa: Lessons from Scaling-Up Scenarios

Enhancing Development Assistance to Africa: Lessons from Scaling-Up Scenarios »

Source: Enhancing Development Assistance to Africa : Lessons from Scaling-Up Scenarios

Series: Departmental Papers / Policy Papers

Author(s): Matthew Gaertner , Laure Redifer , Pedro Conceição , Rafael Portillo , Luis-Felipe Zanna , Jan Gottschalk , Andrew Berg , Ayodele Odusola , Brett House , and José Saúl Lizondo

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2012

ISBN: 9781616352370

Keywords: Official development assistance, Sub-Saharan Africa, exchange rate, public investment, real exchange rate, exchange rate appreciation, real exchange rate appreciation

The pace of progress toward achievement of the Millenium Development Goals (MDG) in many sub-Saharan African countries remains too slow to reach targets by 2015, despite significant progress in the late 1990s. The...

Article V, Section 12(f): Special Disbursement Account1

Article V, Section 12(f): Special Disbursement Account1 »

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

Trust Fund: Termination and Transfer of Resources to Special Disbursement Account … 3. (b) Of the resources received in the Special Disbursement Account as a...

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 3 The Scaling-Up Scenarios: Sectoral and Micro Analysis

Chapter 3 The Scaling-Up Scenarios: Sectoral and Micro Analysis »

Source: Enhancing Development Assistance to Africa : Lessons from Scaling-Up Scenarios

Series: Departmental Papers / Policy Papers

Author(s): Matthew Gaertner , Laure Redifer , Pedro Conceição , Rafael Portillo , Luis-Felipe Zanna , Jan Gottschalk , Andrew Berg , Ayodele Odusola , Brett House , and José Saúl Lizondo

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2012

ISBN: 9781616352370

Keywords: Official development assistance, Sub-Saharan Africa, exchange rate, public investment, real exchange rate, exchange rate appreciation, real exchange rate appreciation

Human development indicators across the 10 pilot countries show an urgent need to enhance development efforts. All 10 countries were grouped within the low human development status...

Article V, Section 12(f)

Article V, Section 12(f) »

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

Special Disbursement Account 1 Trust Fund: Termination and Transfer of Resources to Special Disbursement Account...