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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...

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...

Palau

Palau »

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

Volume/Issue: 2009/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 January 2009

ISBN: 9781451831580

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

Palau's detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place si...

Boom, Bust, or Prosperity? Managing Sub-Saharan Africa’s Natural Resource Wealth

Boom, Bust, or Prosperity? Managing Sub-Saharan Africa’s Natural Resource Wealth »

Source: Boom, Bust, or Prosperity? Managing Sub-Saharan Africa's Natural Resource Wealth

Series: Departmental Papers / Policy Papers

Author(s): Charlotte Lundgren , Alun Thomas , and Robert York

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 August 2013

ISBN: 9781484369326

Keywords: Natural resources, Fiscal policy, Fiscal sustainability, Public investment, Tax revenues, Transparency, Tax administration, Sub-Saharan Africa, natural resource, extractive industries

Sizeable natural resource endowments and potentially large financial inflows from their extraction provide an unparalleled opportunity for economic growth and development in a growing number of sub-Saharan African...

Accounting for the Environment

Accounting for the Environment »

Source: Finance & Development, March 1991

Volume/Issue: 28/1

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1991

ISBN: 9781451953046

Keywords: exchange rate, monetary policy, exchange rates, monetary authorities, exchange rate regime

European Community member states now face critical decisions on the design and implementation of monetary policy...

Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

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...

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...

III The Uruguay Round

III The Uruguay Round »

Source: International Trade Policies : The Uruguay Round and Beyond, Volume I. Principal Issues

Series: World Economic Outlook

Author(s): Arvind Subramanian , Richard Harmsen , Peter Uimonen , Naheed Kirmani , and Michael Leidy

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 1995

ISBN: 9781557754691

Keywords: trade liberalization, uruguay round, international trade, exchange rate, trade restrictions

The conclusion of the Uruguay Round is a major achievement in international trade relations and a crucial element in promoting world trade and growth in the medium term. It arrested the deterior...