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Myanmar

Myanmar »

Source: Myanmar : Staff Report for the 2011 Article IV Consultation.

Volume/Issue: 2012/104

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 2012

ISBN: 9781475503265

Keywords: exchange rate, foreign exchange, exchange restrictions, foreign currency, fdi

This Article IV Consultation reports that Myanmar's authorities are moving forward with reforms of the exchange rate system. Priorities are establishing the market infrastructure for the planned move to a managed f...

Myanmar: Staff Report for the 2011 Article IV Consultation—Informational Annex

Myanmar: Staff Report for the 2011 Article IV Consultation—Informational Annex »

Source: Myanmar : Staff Report for the 2011 Article IV Consultation.

Volume/Issue: 2012/104

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 2012

ISBN: 9781475503265

Keywords: exchange rate, foreign exchange, exchange restrictions, foreign currency, fdi

This Article IV Consultation reports that Myanmar's authorities are moving forward with reforms of the exchange rate system. Priorities are establishing the market infrastructure for the planned move to a managed f...

IMF Executive Board Concludes 2011 Article IV Consultation with Myanmar

IMF Executive Board Concludes 2011 Article IV Consultation with Myanmar »

Source: Myanmar : Staff Report for the 2011 Article IV Consultation.

Volume/Issue: 2012/104

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 2012

ISBN: 9781475503265

Keywords: exchange rate, foreign exchange, exchange restrictions, foreign currency, fdi

This Article IV Consultation reports that Myanmar's authorities are moving forward with reforms of the exchange rate system. Priorities are establishing the market infrastructure for the planned move to a managed f...

Myanmar
			: Staff Report for the 2011 Article IV Consultation.

Myanmar : Staff Report for the 2011 Article IV Consultation. »

Volume/Issue: 2012/104

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 2012

DOI: http://dx.doi.org/10.5089/9781475503265.002

ISBN: 9781475503265

Keywords: exchange rate, foreign exchange, exchange restrictions, foreign currency, fdi

This Article IV Consultation reports that Myanmar's authorities are moving forward with reforms of the exchange rate system. Priorities are establishing the market infrastructure for the planned move to a managed f...

Myanmar: Staff Report for the 2011 Article IV Consultation—Debt Sustainability Analysis

Myanmar: Staff Report for the 2011 Article IV Consultation—Debt Sustainability Analysis »

Source: Myanmar : Staff Report for the 2011 Article IV Consultation.

Volume/Issue: 2012/104

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 May 2012

ISBN: 9781475503265

Keywords: exchange rate, foreign exchange, exchange restrictions, foreign currency, fdi

This Article IV Consultation reports that Myanmar's authorities are moving forward with reforms of the exchange rate system. Priorities are establishing the market infrastructure for the planned move to a managed f...

France

France »

Source: France : Financial Sector Assessment Program-Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/186

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2005

ISBN: 9781451813647

Keywords: credit, payments, supervisory authority, settlement systems

The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad rang...

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...

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...

Austria

Austria »

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

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...

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...