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Almeida, Yasmin:

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 Note No. 16/06

Date: June 30, 2016

Subject: Anti-money laundering Bank regulations Bank supervision Combating the financing of terrorism Cross-border banking Fund role International banks Payment systems Risk management

Title: Virtual Currencies and Beyond : Initial Considerations

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

Series: Staff Discussion Notes No. 16/3

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 Combating the financing of terrorism Currencies Financial stability International cooperation Monetary policy Money Payment systems Technological innovation