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Kyriakos-Saad, Nadim:

2016

Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action

Author: Erbenova, Michaela ; Liu, Yan ; Kyriakos-Saad, Nadim ; Mejia, Aledjandro Lopez ; Gasha, Giancarlo Jose ; Mathias, Emmanuel ; Norat, Mohamed ; Fernando, Francisca ; Almeida, Yasmin

Series: Staff Discussion Notes No. 2016/006

Date: June 30, 2016

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances

Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Author: Kyriakos-Saad, Nadim ; Vasquez, Manuel ; El Khoury, Chady ; El Murr, Arz

Series: Working Paper No. 2016/042

Date: February 29, 2016

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Islamic finance

Title: Virtual Currencies and Beyond: Initial Considerations

Author: He, Dong ; Habermeier, Karl ; Leckow, B Ross ; Haksar, V. ; Almeida, Yasmin ; Kashima, Mikari ; Kyriakos-Saad, Nadim ; Oura, Hiroko ; Saadi Sedik, Tahsin ; Stetsenko, Natalia ; Verdugo Yepes, Concha

Series: Staff Discussion Notes No. 2016/003

Date: January 20, 2016

Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies