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Chapter 3 Assessing Financial Stability

Chapter 3 Assessing Financial Stability »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

Financial system stability in a broad sense means both the avoidance of financial institutions failing in large numbers and the avoidance of serious disruptions to the intermediation functions of the financi...

Chapter 10 Assessing Information and Governance Infrastructure

Chapter 10 Assessing Information and Governance Infrastructure »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

Information and governance infrastructure for finance provides the foundation for financial development and effective market discipline, and it helps to reinforce official supervision. It refers (a) to the l...

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

UNIDADES OPERATIVAS (que cumplen con la Definición establecida por el Grupo Egmont) Al 23 de junio de 2004 Albania: Drejtoria e Bashkeren...

14. La experiencia de los países

14. La experiencia de los países »

Source: Estadísticas de la deuda externa : Guía para compiladores y usuarios

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2004

Language: Spanish

ISBN: 9781589062986

Introducción 14.1 En este capítulo se presentan estudios de casos sobre la experiencia de los países en diversos aspectos de la compilación y utilización de los datos...

2: Establecimiento de una UIF

2: Establecimiento de una UIF »

Source: Unidades de Inteligencia Financiera : Panorama general

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

ISBN: 9781589063631

Una UIF es, básicamente, un organismo que se encarga de reunir los informes sobre operaciones sospechosas que proporcionan las instituciones financieras y otras personas y entidades, analizarlos y difundir l...

14. Country Experience

14. Country Experience »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

Introduction 14.1 This chapter provides case studies of country experience in various aspects of the compilation and use of external debt data. In addition, Box 14.1...

14. L’expérience de divers pays

14. L’expérience de divers pays »

Source: Statistiques de la dette extérieure : Guide pour les statisticiens et les utilisateurs

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

Language: French

ISBN: 9781589062979

Keywords: dette, dette extérieure, intérêts, paiements, passifs, prêts, créancier, position de la dette extérieure, réduction de la dette, créanciers

Introduction 14.1 Le présent chapitre contient des études de cas retraçant l’expérience de certains pays dans divers aspects de l’élaboration et de l’utilisation des...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

2 Establishing an FIU

2 Establishing an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont.

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont. »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

UNITÉS OPÉRATIONNELLES (selon la définition du Groupe Egmont) Au 25 juin 2004 1. Afrique du Sud: Financial Intelligence Centre (...