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Liechtenstein

Liechtenstein »

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

Volume/Issue: 2008/87

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2008

ISBN: 9781451823325

Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein's request for technical ass...

Liechtenstein
			: Assessment of Financial Sector Supervision and Regulation

Liechtenstein : Assessment of Financial Sector Supervision and Regulation »

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

DOI: http://dx.doi.org/10.5089/9781451823332.002

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial...

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

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

Volume/Issue: 2008/87

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2008

DOI: http://dx.doi.org/10.5089/9781451823325.002

ISBN: 9781451823325

Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in...

Liechtenstein
			: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

DOI: http://dx.doi.org/10.5089/9781451823301.002

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments...

Liechtenstein
			: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes »

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

DOI: http://dx.doi.org/10.5089/9781451823318.002

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein's request for technical ass...

Democratic Republic of Timor-Leste: Selected Issues and Statistical Appendix

Democratic Republic of Timor-Leste: Selected Issues and Statistical Appendix »

Source: Democratic Republic of Timor-Leste : Selected Issues and Statistical Appendix

Volume/Issue: 2005/250

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 July 2005

ISBN: 9781451837322

Keywords: public investment, regulatory framework, international monetary fund, private sector development, private investment

This Selected Issues paper provides an overview of past growth performance and an assessment of the outlook for growth in Timor-Leste. It identifies impediments to growth and discusses policies that would contribut...

Romania

Romania »

Source: Romania : Statistical Appendix

Volume/Issue: 1998/123

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 November 1998

ISBN: 9781451832693

Keywords: lead, gas, copper, iron

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...