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10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries

10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries »

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

The Eastern and Southern Africa Anti–Money Laundering Group (ESAAMLG) was conceived in 1999 and is a Financial Action Task Force–style (FATF-style) regional body with a membership of 14 countries—Botswana, K...

DOCUMENTS AND RESOLUTIONS OF THE BOARD OF GOVERNORS

DOCUMENTS AND RESOLUTIONS OF THE BOARD OF GOVERNORS »

Source: Summary Proceedings of the Fifty-Ninth Annual Meeting of the Boards of Governors

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2006

ISBN: 9781589065123

Keywords: debt, debt relief, debt cancellation, oil prices, world economy

SCHEDULE OF MEETINGS Saturday September 24...

ATTENDANCE

ATTENDANCE »

Source: Summary Proceedings of the Fifty-Ninth Annual Meeting of the Boards of Governors

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2006

ISBN: 9781589065123

Keywords: debt, debt relief, debt cancellation, oil prices, world economy

Members of Fund Delegations Islamic Republic of Afghanistan Governor...

REPORTS OF THE JOINT PROCEDURES COMMITTEE

REPORTS OF THE JOINT PROCEDURES COMMITTEE »

Source: Summary Proceedings of the Fifty-Sixth Annual Meeting of the Board of Governors, September 29, 2002

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 September 2003

ISBN: 9781589062887

Keywords: debt, debt restructuring, debt relief, debt sustainability, sovereign debt

Chairman—Oman Vice Chairmen—Iceland, Mauritius Reporting Member—Belize...

ATTENDANCE

ATTENDANCE »

Source: Summary Proceedings of the Fifty-Sixth Annual Meeting of the Board of Governors, September 29, 2002

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 September 2003

ISBN: 9781589062887

Keywords: debt, debt restructuring, debt relief, debt sustainability, sovereign debt

Members of Fund Delegations Islamic State of Afghanistan Governor...

Front Matter

Front Matter »

Source: Summary Proceedings of the Fifty-Ninth Annual Meeting of the Boards of Governors

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2006

ISBN: 9781589065123

Keywords: debt, debt relief, debt cancellation, oil prices, world economy

The speeches made by officials attending the IMF-World Bank Annual Meetings are published in this volume, along with the press communiqués issued by the International Monetary and Financial Committee and the Develo...