... Bangladesh Cote d'Ivoire 1,2# Ghana Kenya Senegal # Tanzania Uganda Vietnam (8) # # # Diversified Exporters (33) ... Cote d'Ivoire is included in both the “frontier market” and “fragile state” groups. Late HIPC: completion point in or ...
The 2017 Joint Review of the Standards and Codes Initiative
... (RBM) system aims to ensure that statistical development efforts support effective policy making. The purpose of RBM ... manual or guide. The RBM catalog could also be used to track improvements in operational data as a result of CD ...
Cross-Cutting Themes in Major Article IV Consultations
... current account balance for S5 relative to 2009 Expected change in aggregate real trade discrepancy for S5 relative to 2009 Global nominal current account discrepancy -1 -1 Global real trade discrepancy, 1995-2008 (Deviation from the ...
... amounts of these currencies, shall be revised with effect on October 1, 2021 ... determining the value of the special drawing right shall be determined in ... rounding currency amounts to six significant digits based on the seventh ...
Assessing Reserve Adequacy - Supplementary Information
... external liabilities a common source of loss. We treat the change in shortterm debt (at remaining maturity) and other (debt and equity) liabilities separately, reflecting the likely differential behavior of each during periods of EMP ...
Negative Interest Rate Policies—Initial Experiences and Assessments
... Capital Markets Department. 10 percent of bank assets held as central bank ... similar to that of other unconventional policies such as QE and forward ... what. would. be. the. effects. on. lending. rates. and. volumes? 20. Recent models ...
A New Architecture of Facilities for Low-Income Countries
... list of eligible countries to ensure that subsidy resources are ... PSI can provide policy support over a sustained period, and signal, if used ... PSI can provide accelerated access to Fund concessional financing, it is not a substitute ...
Quota Formula Review - Data Update and Further Considerations - Statistical Appendix
... sheet records to systems (particularly surveys) incorporating large nonbank private sector transactions has been slow. Many countries are still in the midst of adapting their collection and recording systems to take account of changes ...
... Review Department. better (Table 8).30 However, while a review of empirical studies of the ... sample of 34 member countries that had Fundsupported programs (Stand-By ... paper: Review of Trade Condiitonality in Fund-Supported Programs ...
Fourteenth General Review of Quotas - Updated Data Set and Quota Calculations
... data were available, FIN obtained data from staff reports, country desks and, in one case (see below), Eleventh Review ... Formulas—Quantification (4/12/2001) http://www.imf.org/external/np/tre/quota/2001/eng/erqfq.htm. in the balance on ...
... data on GDP, openness, variability, and reserves by another year through 2013. 2. The paper also updates the illustrative simulations of possible reforms to the quota formula presented in the 2014 quota data update paper, using the new data ...
Review of the Framework for Data Adequacy Assessment for Surveillance
... data issues should be explicitly discussed in AIV staff reports; and major deficiencies (Category D countries) will need to be discussed in the staff appraisal (see IMF, 2022). • Dynamic enhancements going forward: The DAA questionnaire ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2020
... CFA franc (XOF). 2020 ANNUAL REPORT ON EXCHANGE ARRANGEMENTS AND EXCHANGE ... June 30, 2020) Date of membership September 27, 1963. Article VIII Yes. Date of acceptance: June 1 ... level through two WAEMU Directives in 2002 (AML) and 2007 (2007) ...
Kenya: Requests for an Extended Arrangement Under the Extended Fund Facility and an Arrangement Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for Kenya
... AML/CFT measures to support anti-corruption efforts. Effective implementation of customer due diligence measures for politically exposed persons would help prevent laundering proceeds of corruption, particularly in the financial sector ...
... ppt lower than men. This impairs women's economic opportunities, especially ... labor market outcomes. A micro-founded general equilibrium model with ... child's gender, calibrated in line with micro and macro data. • Firms produce formal ...
New Zealand: 2021 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for New Zealand
... next four Budgets, this represents a step change in investment levels that will start to address a long-running infrastructure deficit. Despite the strong starting point ... choices that undermine the recovery. A strong direction of travel is ...
Albania: Enhancing Tax Administration Capacity During Challenging Times
... compliance improvement strategies; and approving the design and launch of compliance projects ... operational activities should be risk-based, a substantial number of non ... strategic goal should be to ensure that all compliance activities are ...
Democratic Republic of São Tomé and Príncipe: Staff Report for 2022 Article IV Consultation; Fourth Review Under the Extended Credit Facility Arrangement, Request for Waivers for Nonobservance of Performance Criteria, Modification of Performance Criteria and Financing Assurances Review-Press Release; Staff Report; and Statement by
... corruption, and improve public sector management, along with ongoing reforms to strengthen the central bank's governance and independence (Section C). Box 1. São Tomé and Príncipe: Introducing Beneficial Ownership Requirements in the ...
Republic of the Marshall Islands: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Republic of the Marshall Islands
... CTF 80 CTF Accumulative Balance (RHS) 700.0 70 600.0 60 500.0 50 26.7 million 400.0 40 300.0 30 200.0 20 10 100.0 0 .0 Moreover, CTF yield volatility will further add to government financing risks, as it may limit disbursements from the CTF ...
How to Assess Country Risk: The Vulnerability Exercise Approach Using Machine Learning
The Vulnerability Exercise Approach Using Machine Learning International ... horse-race format. The models assess the near-term risk of a crisis in the ... Machine Learning Models 5 Executive Summary.
Republic of Croatia: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Croatia
... dinar as its sole legal tender. The Croatian dinar was replaced by the ... 2016, the kuna has stabilized within a 2 percent band against the euro ... Update mission took place in October–November 2007. The FSSA Update was published (IMF ...
... density (column 3) are somewhat weaker. As the various measures of labor ... Lab prod growth -0.00107 0.00736* -0.0165 0.0132 Lag 1, dependent variable ... density with expected inflation, while columns 4 and 8 include all three ...
Botswana: Technical Assistance Report-Banking Sector Safety Net and Crisis Management
... authorized by the Board of the counterparty seeking ELA sends a formal ... letter approving ELA—If the bank decides to grant ELA to the counterparty ... signatories for personnel authorized to request and sign documentation relating to ...
Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation
... review process . _:,__._..,. MAS has a process to review and ass ss whether the regulatory framework adequately ddres' s risks. In the MAS monograph on Tenets of Effective Regulation, Tenet 4: "Responsive to Change and Cycles ...
Peru: Technical Assistance Report-Central Bank Digital Currency (CBDC) Stakeholder Engagement
... Elements of Optimal User Experience Merchant Onboarding ( formal and ... Data : Opportunities and Risks ( taking into account privacy ) 16. Through the course of ... list is represented visually in the image below , grouped by type . In ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2011
... i.e., commercial banks, Banco Hipotecario, Banco de Fomento Agropecuario, and exchange bureaus. Payments arrears No. Official No. Private No. Yes. Controls on trade in gold (coins and/or bullion) On 885 EL SALVADOR.
Annual Report on Exchange Arrangements and Exchange Restrictions 2004
... written customs declaration : ( 1 ) foreign currencies and checks previously imported legally into Ukraine ; ( 2 ) up to the equivalent of $ 10,000 in cash and / or traveler's ... travel expenses ; and ( 3 ) up to the equivalent of $ 10,000 ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2016
... i.e., commercial banks, Banco Hipotecario, Banco de Fomento, exchange bureaus, and cooperative banks. Article 122 of the Law on Supervision and Regulation of the Financial System states: “The powers conferred upon the Central Reserve ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2017
... i.e. commercial banks, Banco Hipotecario, Banco de Fomento, exchange bureaus, and cooperative banks. Article 122 of the Law on Supervision and Regulation of the Financial System states: “The powers conferred upon the Central Reserve ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2018
... i.e. commercial banks, Banco Hipotecario, Banco de Fomento, exchange bureaus, and cooperative banks. Article 122 of the Law on Supervision and Regulation of the Financial System states: “The powers conferred upon the Central Reserve ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2005
... 2015 . Tariffs for a large range of goods have been abolished . Tariff concessions are available under the Tariff Concession System ( TCS ) for most goods subject to a tariff , where it can be substantiated that there is no domestic ...
European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
... EB's liquidity management framework aims to ensure that EB has sufficient ... real time basis for settlements during the day. Settlements over the bridge ... book-entry form. EB uses a model 1 DVP system, ensuring simultaneous final ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2003
... required reserves at the CBT against all liabilities ( prior to May 10 , 2002 , this applied only to deposits ) . The required reserve ratio ... calculate foreign exchange exposure limits on a consolidated basis . Effective February 1 , 2002 ...
... Banco Santander RIO SU : Banco Vago JA BBVA Banco FranceSSA HSSC Bank Cudad de Buenos Ares Bunto Credicoop ... Ciudad de Buton Aren : Blanca Credceep Cooperative Limhado ; Blanco Patagorin SA : Standard Bank Aguentra S.A Chbank NA : Bano ...
Annual Report on Exchange Arrangements and Exchange Restrictions 2008
... i.e., commercial banks, Banco Hipotecario, Banco de Fomento Agropecuario, and exchange houses. No. Payments arrears Controls on trade in gold (coins and/or bullion) On domestic ownership and/or trade The mining law provides for the ...
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