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author_facet:"International Monetary Fund Legal Dept"
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1
Review of the Fund's Policy on Multiple Currency Practices–Proposals for Reform
Published 2022
International Monetary Fund
“
... for identifying MCPs for spot
transactions
with a country-specific market-based norm and tolerance margin...
”
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2
Digital Money Across Borders: Macro-Financial Implications
Published 2020
International Monetary Fund
“
... forms of digital money for both domestic and international
transactions
. These include central bank...
”
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3
Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2016
International Monetary Fund
“
... by the Financial
Transactions
and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have...
”
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4
Review Of The Fund's Policy On Multiple Currency Practices : Initial Considerations
Published 2019
International Monetary Fund
“
...
transactions
. -- Considering merits of a remedial framework...
”
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5
Applications To Become Holders of SDRS.
Published 2023
International Monetary Fund
“
... holders may acquire, hold and use SDRs in
transactions
by agreement and in operations. Approval...
”
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6
Guidance Note for the Fund's Policy on Multiple Currency Practices
Published 2023
International Monetary Fund
“
... the cost of certain FX
transactions
(e.g., exchange taxes) and the resulting exchange rate spreads exceed...
”
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7
Corruption : Costs and Mitigating Strategies
Published 2016
International Monetary Fund
“
... it manifests itself
transactionally
(for example, a bribe) or through powerful networks between business...
”
Read Now
8
Review of the Method of Valuation of the SDR.
Published 2022
International Monetary Fund
“
...
transactions
. Moreover, staff analysis finds that the COVID-19 pandemic and recent fintech developments have...
”
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