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International Monetary Fund
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the Principality of Monaco. The Principality has a satisfactory legal framework to combat money laundering and terrorist financing though, in general, the legal provisions are not detailed or otherwise supplemented by detailed secondary legislation and instructions. The 2003 money laundering offence’s restrictive terms hindered prosecutions, and thus the results in terms of convictions for money laundering remained disappointing.
International Monetary Fund

cognizant of the need to rationalize state involvement in the economy (via reform and privatization of state-owned enterprises), improve financing for growth and entrepreneurship, provide the necessary regulatory infrastructure that provides policy certainty, strengthen institutions (including improving access to land), lower business costs, and improve enforcement of (debt) contracts. They acknowledge that little progress has been made on the land registry since the establishment of the Land Registration Authority in 2003. As in many Pacific Island countries, land tenure

International Monetary Fund

Registration Authority, the establishment of a Secure Transactions Agency, a study of the status and trends of land tenure, and continuation of the administrative barriers working group are all components of this TA. This is scheduled for completion in November 2009. In May 2006, the AsDB approved an advisory technical assistance to support the collaborative design and society-endorsed delivery of initial pilot Ministry of Education personnel performance audits. The intent is to improve employee productivity. The TA also supports more effective delivery of youth

International Monetary Fund

Tons Oil Equivalent MW Mega Watt NAB National Accountability Bureau NADRA National Database and Registration Authority NAP-NCD National Action Plan-Non-Communicable Diseases NARC National Agriculture Research Council NAVTEC National Vocational and Technical Education Commission NBFC Non-Bank Finance Corporation NBFIs Non-Bank Financial Institutions NCBs Nationalized Commercial Banks NCCPL National Clearing Company of Pakistan limited NCDs

International Monetary Fund

, environmental protection, economic policy formulation, as well as in privatizing state-owned enterprises, developing the private sector, and reforming the civil service. In November 2004, the AsDB approved an advisory technical assistance program to improve the environment for private sector development. Continued assistance to the Land Registration Authority, the establishment of a Secure Transactions Agency, a study of the status and trends of land tenure, and continuation of the administrative barriers working group are all components of this TA. Its completion is

International Monetary Fund
Real output growth of the Republic of the Marshall Islands appears to have slowed sharply in FY2003 and again in FY2004. The 2005 Article IV Consultation highlights that the economic activity has been hampered by delays in implementing an upgraded public works program and the closure of a large privately owned tuna processing plant. The fiscal position deteriorated in FY2004. This deterioration reflects, on the revenue side, a decline in grants aimed at infrastructure projects owing in part to delays in initiating projects, lower income tax collection, and volatility in nontax revenue.