What are the future directions for data and statistics at the IMF?

Dec 13, 2023 ... International trade and investment ... You should keep records of the following information for your crypto-asset transactions:. Therefore, all subcontracting transactions are direct offset transactions. ... information that BIS seeks to receive and by requiring more precise information. The IMF contains basic personal income tax information including entity data, wages and adjusted gross income. The IRTF contains information as it was ... Korea's AML/CFT regime is based on the Financial Transaction Reports Act (FTRA) and Act on Prohibition against the Financing of Terrorism. - Special information sharing procedures. 314(b) – Voluntary information sharing ... IAT – international ACH transactions. IBC – international business ... ... transaction reports transmitted by financial intermediaries, professionals and other operators. ... IMoLIN International Money Laudering Information Network ... Electronic Payment Receipt (EPR). You can obtain a payment receipt through SPEI® issued by the receiving bank, which contains information about the transaction. ... information of financial account owners, and maintain records ... transaction monitoring, reporting of suspicious activity, and international cooperation. and information services (computer data and news-related service transactions). International Monetary Fund, Balance of Payments Statistics Yearbook and ... Nov 29, 2024 ... IPSAS 23—REVENUE FROM NON-EXCHANGE TRANSACTIONS (TAXES AND TRANSFERS) (pdf | 971.14 KB). IPSAS 24—PRESENTATION OF BUDGET INFORMATION IN ...