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author_facet:"International Monetary Fund Middle East and Central Asia Dept"
dewey-ones:"330 - Economics"
language:"English"
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1
Somalia : 2019 Article IV Consultation-Second Review Under the Staff-Monitored Program, and Request for New Staff-Monitored Program-Press Release; Staff Report; and Statement by th...
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
2
Islamic Republic of Iran : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Iran
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
3
Sudan : Selected Issues
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
4
Islamic Republic of Iran : Selected Issues
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
5
Islamic Republic of Afghanistan : 2015 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Direct...
Published 2015
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
6
Islamic Republic of Iran : Selected Issues
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
7
Islamic Republic of Afghanistan : 2017 Article IV Consultation and Second Review under the Extended Credit Facility Arrangement, and Request for Modification of Performance Criteri...
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
8
Islamic Republic of Afghanistan : 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
9
The Islamic Republic of Afghanistan : Request for a Three-Year Arrangement Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director f...
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
10
Somalia : First Review Under the Staff-Monitored Program-Press Release; and Staff Report
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
11
Somalia : 2017 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
12
Kyrgyz Republic : Fourth and Fifth Reviews under the Three-Year Arrangements under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release;...
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
13
Kyrgyz Republic : Request for a Three-Year Arrangement Under the Extended Credit Facility
Published 2015
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
14
Qatar : 2023 Article IV Consultation-Press Release; and Staff Report
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
15
Tunisia : 2017 Article IV Consultation and Second Review Under the Extended Fund Facility, and Request for Waivers of Nonobservance of Performance Criteria, and Rephasing of Access
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
16
Kyrgyz Republic : 2013 Article IV Consultation and Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Nonobservance of a Perfo...
Published 2013
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
17
Kyrgyz Republic : Third Review Under the Three-Year Arrangement Under the Extended Credit Facility and Request for Modification of Performance Criteria—Staff Report; Staff Suppleme...
Published 2012
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
18
Kyrgyz Republic : Third Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
19
Qatar : 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
20
Islamic Republic of Afghanistan : Second Review Under the Staff-Monitored Program-Press Release; and Staff Report
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
1
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