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author_facet:"International Monetary Fund European Dept"
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1
Iceland : Report on Observance of Standards and Codes (ROSC)
Published 2014
International Monetary Fund
“
... authorities. It is advised to ensure planned legislative
amendments
clarify the roles regarding banking...
”
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2
Russian Federation : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Published 2016
International Monetary Fund
“
... exposed persons must be further
amended
, and the effectiveness of the measures should be enhanced...
”
Read Now
3
Russian Federation : Financial Sector Assessment Program: Technical Note-Macroprudential Policy
Published 2016
International Monetary Fund
“
... be
amended
to provide for a more comprehensive set of macroprudential tools...
”
Read Now
4
Cyprus : 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Cyprus
Published 2019
International Monetary Fund
“
... of nonperforming loans (NPLs),
amendments
to the foreclosure and insolvency framework and resolution of a large...
”
Read Now
5
Ireland : Selected Issues
Published 2019
International Monetary Fund
“
..., fueling the recovery in domestic demand. The Income Tax could be further
amended
to enhance incentives...
”
Read Now
6
Denmark : Selected Issues
Published 2019
International Monetary Fund
“
...—including via
amendments
to the AML Act, a significant increase in supervisory resources, and a concomitant...
”
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7
Program Design in Currency Unions
Published 2018
International Monetary Fund
“
... union-level institutions in programs of currency union members. Option 1 would involve
amending
...
”
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330 - Economics
7
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International Monetary Fund
7
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International Monetary Fund European Dept
International Monetary Fund Finance Dept
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International Monetary Fund Legal Dept
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International Monetary Fund Strategy, Policy, &
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