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author_facet:"International Monetary Fund European Dept"
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1
Hungary : Selected Issues
Published 2019
International Monetary Fund
Subjects:
“
...Financial
transaction
tax...
”
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2
United Kingdom : Selected Issues
Published 2016
International Monetary Fund
Subjects:
“
...
Transaction
tax...
”
Read Now
3
Italy : Selected Issues
Published 2013
International Monetary Fund
Subjects:
“
...
Transaction
tax...
”
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4
Republic of Slovenia : Staff Report for the 2013 Article IV Consultation
Published 2014
International Monetary Fund
“
... of restrictions on the making of payments and transfers for current international
transactions
, with the exception...
”
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5
Euro Area Policies : Selected Issues Paper
Published 2013
International Monetary Fund
“
... Monetary
Transactions
framework to address severe distortions in sovereign bond markets and safeguard...
”
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6
Russian Federation : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Published 2016
International Monetary Fund
“
... measures related to politically exposed persons and reporting of suspicious
transactions
were updated...
”
Read Now
7
Russian Federation : Financial Sector Assessment Program: Technical Note-Bank Resolution and Crisis Management Framework
Published 2016
International Monetary Fund
“
... by purchase and assumption
transactions
. The effectiveness of bank resolution could be improved. Introduction...
”
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8
Republic of North Macedonia : Informational Annex
Published 2023
International Monetary Fund
“
...
transactions
. The first consultation with the Republic of North Macedonia was concluded in August 1993...
”
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9
Republic of Belarus : Selected Issues
Published 2019
International Monetary Fund
“
... and easing the registration procedure for FX
transactions
. An overarching and publicly communicated national...
”
Read Now
10
Iceland : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Published 2023
International Monetary Fund
“
...
transaction
reporting), an enhanced supervisory presence through more frequent onsite activities...
”
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International Monetary Fund
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International Monetary Fund European Dept
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