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IMF Warns of Financial Schemes Misusing Its Name



Legal Issues, Governance, and the IMF

Last Updated: December 22, 2006

IMF Seminars, Conferences & Workshops

Seminar on Current Developments in Monetary and Financial Law - Law and Financial Stability
October 23-27, 2006

Seminar on Current Developments in Monetary and Financial Law
May 24-June 4, 2004, Washington, D.C.

Seminar on Current Developments in Monetary and Financial Law
May 7-17, 2002, Washington, D.C.

Conference on Comprehensive Legal and Judicial Development, Towards an Agenda for a Just and Equitable Society in the 21st Century
June 5-7, 2000, Washington, DC

Conference on Second Generation Reforms
November 8-9, 1999, Washington, DC


Technical Assistance on Drafting of Legislation on Fiscal Issues

Governance of the IMF: Decision Making, Institutional Oversight, Transparency, and Accountability
Pamphlet Series No. 53
August 2002

OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
September 18, 2001

Enhancing Contributions To Combating Money Laundering: Policy Paper
Prepared by the Staffs of the IMF and the World Bank
April 26, 2001

Review of the Fund's Experience in Governance Issues
March 28, 2001

Financial System Abuse, Financial Crime and Money Laundering
Background Paper
February 12, 2001

Tax Law Drafting Samples Tax Law Drafting Samples: VAT

Tax Law Notes

Developing the International Dialogue on Taxation
A Joint Proposal by the Staffs of the IMF, OECD and World Bank

Finance & Development Articles on Legal Topics

Legal Aspects of Regulatory Treatment of Banks in Distress
Legal Department

Orderly & Effective Insolvency Procedures
Legal Department

IMF publications on governance

IMF news about governance

See Also:

Global Banking Law Database
A joint project of the World Bank Group and the IMF

World Bank and Anticorruption

World Bank Law & Justice

World Bank Legal Institutions of the Market Economy

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