Current Developments in Monetary and Financial Law, Vol. 3

April 29, 2005

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Current Developments in Monetary and Financial Law, Vol. 3, (USA: International Monetary Fund, 2005) accessed November 26, 2024

Summary

The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Currencies, Financial institutions, Legal support in revenue administration, Money, Money laundering, Revenue administration, Securities

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank, Bank merger, Caribbean, Central bank, Country, Currencies, Europe, Global, IMF arrangement, IMF's article, Issuing country, Legal support in revenue administration, Money laundering, Payment system safety, Securities, SEM, South America, West Africa, Western Europe

Publication Details

Pages:

1009
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DOI:

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Vol. 3
Stock No:

CDMFEA2005001
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Notes

See Volume 1, Volume 2 and Seminar on Current Developments in Monetary and Financial Law, May 2002

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