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author_facet:"International Monetary Fund Asia and Pacific Dept"
dewey-ones:"330 - Economics"
language:"English"
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1
Japan : Staff Report for the 2015 Article IV Consultation
Published 2015
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
2
Malaysia : 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Published 2021
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
3
Japan : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Japan
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
4
Vanuatu : 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vanuatu
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
5
Malaysia : 2020 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Published 2020
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
6
Republic of the Marshall Islands : Selected Issues
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
7
Malaysia : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
8
Republic of the Marshall Islands : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of the Marshall Islands
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
9
The People's Republic of China : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The People's Republic of China
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
10
People’s Republic of China : Staff Report for the 2015 Article IV Consultation
Published 2015
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
11
People's Republic of China : 2013 Article IV Consultation
Published 2013
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
12
Samoa : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Samoa
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
13
Vanuatu : 2018 Article IV Consultation-Press Release; and Staff Report
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
14
People’s Republic of China : Staff Report for the 2014 Article IV Consultation
Published 2014
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
15
Japan : 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Japan
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
16
Samoa : 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
17
Sri Lanka : Sixth Review Under the Extended Arrangement Under the Extended Fund Facility and Requests for Waiver of Nonobservance and Modification of Performance Criterion-Press Re...
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
18
Malaysia: 2022 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Published 2022
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
19
Indonesia: 2022 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Indonesia
Published 2022
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
20
Malaysia : 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
1
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