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221
Hungary : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2005
International Monetary Fund
“
... of the perpetrator or in a bank or financial
transaction
...
”
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222
Vanuatu : Selected Issues
Published 2007
International Monetary Fund
“
..., incomplete secured
transactions
framework, and weak land and property rights. Although these problems...
”
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223
Transition Economies : How Appropriate is the Size and Scope of Government?
Published 2001
International Monetary Fund
“
... heavy regulatory burden, and prevalence of noncash
transactions
). At the same time, the scope...
”
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224
Cyprus : Selected Issues and Statistical Appendix
Published 2000
International Monetary Fund
“
... indicators, social insurance funds, direction of trade, invisible
transaction
, balance of payments...
”
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225
Italy : Financial System Stability Assessment
Published 2013
International Monetary Fund
“
.... The announcement of outright monetary
transactions
(OMT) and steps toward a banking union have blunted the impact...
”
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226
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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227
The Bahamas : Financial Sector Assessment Program-Technical Note on Financial Inclusion, Retail Payments, and SME Finance
Published 2019
International Monetary Fund
“
... framework and oversight, retail payment systems and instruments, access to
transaction
accounts and use...
”
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228
Government Finance Statistics Yearbook, 2011
Published 2012
International Monetary Fund
“
... statistics on revenue, expense,
transactions
in non-financial assets, and financial assets and liabilities...
”
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229
Government Finance Statistics Yearbook, 2013
Published 2014
International Monetary Fund
“
... statistics on revenue, expense,
transactions
in non-financial assets, and financial assets and liabilities...
”
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230
Government Finance Statistics Yearbook, 2014
Published 2015
International Monetary Fund
“
... statistics on revenue, expense,
transactions
in non-financial assets, and financial assets and liabilities...
”
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231
The Effect of Leverage on Asset Sales Between Financial Institutions
by
Das, Sonali
Published 2017
International Monetary Fund
“
... and the resulting value of
transactions
between financial institutions. The results show a positive relationship...
”
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232
Direction of Trade Statistics Yearbook, 1999
Published 1999
International Monetary Fund
“
... by the partner countries to those
transactions
. The yearbook is usally published in September...
”
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233
Fund's Concepts of Convertibility
Published 1971
International Monetary Fund
“
... of payments and transfers for current international
transactions
, multiple currency practices...
”
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234
Sweden : Financial Sector Assessment Program Update: Detailed Assessment of Observance on CPPS Core Principles for Systemically Important Payment (RIX)
Published 2011
International Monetary Fund
“
... bank money of Swedish kronor (SEK) payment
transactions
. The assessment points to opportunities...
”
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235
Sweden : Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Published 2011
International Monetary Fund
“
...
transactions
since 2010. Even though NOMX DM has a comprehensive risk management framework, relevant points...
”
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236
Stabilization Policies in Developing Countries with a Parallel Market for Foreign Exchange : A Formal Framework
by
Agénor, Pierre-Richard
Published 1990
International Monetary Fund
“
... restrictions, illegal
transactions
, a parallel foreign exchange market, currency substitution features...
”
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237
An International Debt Facility?
Published 1988
International Monetary Fund
“
...
transaction
, namely the debtor governments, the creditor banks, and the owners of the facility. The paper...
”
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238
Korea : Economic and Policy Developments
Published 2000
International Monetary Fund
“
... and liberalizing trade and capital account
transactions
. The labor market situation has improved...
”
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239
People’s Republic of China : Hong Kong Special Administrative Region: Selected Issues
Published 2008
International Monetary Fund
“
...-border financial
transactions
. Its preeminence derives from its special link with Mainland China...
”
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240
United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO R...
Published 2010
International Monetary Fund
“
.... The assessment reveals that the legal framework provides a high degree of legal assurance that
transactions
...
”
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Collection: International Monetary Fund
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573
Language
English
542
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4
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2
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2
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2
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1
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1
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Collection
International Monetary Fund
Author
International Monetary Fund Statistics Dept
123
International Monetary Fund
108
International Monetary Fund Monetary and Capital Markets Department
50
International Monetary Fund Research Dept
21
International Monetary Fund African Dept
14
International Monetary Fund European Dept
10
more ...
International Monetary Fund External Relations Dept
8
International Monetary Fund Legal Dept
8
Cevik, Serhan
5
Eichengreen, Barry
5
International Monetary Fund Fiscal Affairs Dept
5
Dabla-Norris, Era
4
International Monetary Fund Finance Dept
4
International Monetary Fund Middle East and Central Asia Dept
4
International Monetary Fund Western Hemisphere Dept
4
Singh, Manmohan
4
Zee, Howell
4
Adrian, Tobias
3
Beja, Anjeza
3
Darbyshire, Robin
3
International Monetary Fund Strategy, Policy, & Review Department
3
Jobst, Andreas
3
Khiaonarong, Tanai
3
Kletzer, Kenneth
3
Kpodar, Kangni
3
Mancini-Griffoli, Tommaso
3
Mathieson, Donald
3
Sy, Amadou
3
Tamirisa, Natalia
3
Ueda, Kenichi
3
Wytenburg, Rudy
3
Alter, Adrian
2
Aslam, Aqib
2
Bartolini, Leonardo
2
Chen, Jiaqian
2
Choi, Woon
2
Ding, Xiaodan
2
Galbis, Vicente
2
Grigorian, David
2
Guitián, Manuel
2
Gyntelberg, Jacob
2
He, Dong
2
Humphrey, David
2
Irwin, Timothy
2
Ize, Alain
2
Kirilenko, Andrei
2
Laurens, Bernard
2
Lee, Dongyeol
2
Loretan, Mico
2
Mano, Rui
2
Mishra, Prachi
2
Mody, Ashoka
2
Méndez Morales, Armando
2
Ong, Li
2
Ostry, Jonathan
2
Patnam, Manasa
2
Prati, Alessandro
2
Shah, Alpa
2
Silver, Mick
2
Sloek, Torsten
2
Sole, Juan
2
Spilimbergo, Antonio
2
Tientip, Subhanij
2
Townsend, Robert
2
World Bank
2
Zhang, Longmei
2
Adler, Gustavo
1
Agénor, Pierre-Richard
1
Ahn, JaeBin
1
Ahuja, Ashvin
1
Albuquerque, Bruno
1
Alonso, Cristian
1
Alwazir, Jihad
1
Ariyoshi, Akira
1
Arrata, William
1
Arvai, Zsofia
1
Aw, Irving
1
Badarinza, Cristian
1
Balibek, Emre
1
Bame, Jack
1
Bank of International Settlements
1
Barkbu, Bergljot
1
Bayoumi, Tamim
1
Beaton, Kimberly
1
Bechara, Marianne
1
Beck, Thorsten
1
Bellon, Matthieu
1
Berg, Andrew
1
Bersch, Julia
1
Bertola, Giuseppe
1
Blavy, Rodolphe
1
Bolt, Wilko
1
Boot, Arnoud
1
Bossone, Biaggio
1
Botman, Dennis
1
Bouza, Serpil
1
Braumann, Benedikt
1
Brondolo, John
1
Brooks, Robin
1
Buckberg, Elaine
1
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