Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2016
Descrizione fisica	1 online resource (70 pages)
Disciplina	332.152
Collana	IMF Staff Country Reports
Soggetto topico	International Monetary Fund - Panama Economic development - Panama Banks and Banking Macroeconomics Public Finance Statistics Criminology Banks Depository Institutions Micro Finance Institutions Mortgages Illegal Behavior and the Enforcement of Law Debt Debt Management Sovereign Debt Data Collection and Data Estimation Methodology Computer Programs: Other Fiscal Policy Taxation, Subsidies, and Revenue: General Banking Corporate crime white-collar crime Public finance & taxation Econometrics & economic statistics Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Public debt Fiscal stance Crime Financial institutions Revenue administration Fiscal policy Banks and banking Money laundering Debts, Public Finance, Public Accounting Revenue
ISBN	1-4755-5121-5
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Record Nr.	UNINA-9910151746003321

Edizione	[1st ed.]
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2014
Descrizione fisica	1 online resource (349 p.)
Disciplina	364.168097287
Collana	IMF Staff Country Reports
Soggetto topico	Money laundering - Panama - Prevention Terrorism - Panama - Finance - Prevention Banks and Banking Public Finance Criminology Industries: Financial Services Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporate crime white-collar crime Public finance & taxation Banking Finance Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Terrorism financing Crime Revenue administration Insurance companies Financial institutions Revenue Banks and banking
ISBN	1-4755-5988-7 1-4755-3111-7 1-4755-3161-3
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama 2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 4.4.1. Description and Analysis
Record Nr.	UNINA-9910819812903321

Autore	Mody Ashoka
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2012
Descrizione fisica	1 online resource (40 p.)
Altri autori (Persone)	ClaessensStijn ValléeShahin
Collana	IMF Working Papers IMF working paper
Soggetto topico	Euro-bond market International finance Finance: General Investments: Bonds Macroeconomics Public Finance Monetary Systems Standards Regimes Government and the Monetary System Payment Systems Financial Markets and the Macroeconomy Policy Objectives Policy Designs and Consistency Policy Coordination International Monetary Arrangements and Institutions Financial Aspects of Economic Integration Debt Debt Management Sovereign Debt Intergovernmental Relations Federalism Secession General Financial Markets: General (includes Measurement and Data) Fiscal Policy Portfolio Choice Investment Decisions Public finance & taxation Investment & securities Finance Bonds Government asset and liability management Public debt Fiscal union Liquidity Financial institutions Public financial management (PFM) Fiscal policy Asset and liability management Finance, Public Debts, Public Economics
ISBN	1-4755-6744-8 1-4755-8777-5
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; I. Introduction; II. Objectives and Motivations; Table; 1. Objectives of Common Debt Issuance; III. Summary of the Proposals Reviewed; IV. Assessment of the Proposals; A. Countries' Incentives; 2. Country Incentives; B. Creditors; 3. Creditors; C. Coverage and Phase-in; 4. Coverage, Phase-in and Transition; D. Legal and Institutional Challenges; V. Possible Paths; Figure; 1. From Eurobills and Project Bonds to Eurobonds; 2. From Redemption Fund to Eurobonds; VI. Conclusions; Annex; 1. Details on Proposals; 2. Monetary Policy, Financial Markets Functioning; Annex Table 1. Monetary Policy and Financial MarketsReferences
Record Nr.	UNINA-9910786483103321