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October 18, 2017
 

The Search found 17 of 16186 documents sorted by Date with the following criteria:
Subject/Keyword: audit

 
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1. Title: Central Bank Governance and the Role of Nonfinancial Risk Management
  Author/Editor: Ashraf Khan
  Series: IMF Working Papers
  Published: February 23, 2016
  Subject(s): Central banks | Risk management | Central bank governance | Central bank operations | Operational risk | Internal audit
 
 
2. Title: Safeguards Assessments Policy - External Expert Panel's Advisory Report
  Series: Policy Papers
  Published: September 24, 2015
  Subject(s): Safeguards assessments policy | Central banks | Corporate governance | Risk management | Transparency | Use of Fund resources | External auditors
 
 
3. Title: Proposed Modification of the Policy on Provision of Consulting Services by the External Audit Firm
  Series: Policy Papers
  Published: May 08, 2014
  Subject(s): External auditors | External Audit Committee | Executive Board decisions
 
4. Title: External Evaluation of the Independent Evaluation Office
  Series: Policy Papers
  Published: February 08, 2013
  Subject(s): Evaluation Committee | Independent Evaluation Office | Office of Internal Audit and Inspection
 
 
5. Title: Safeguards Assessments - 2011 Update
  Series: Policy Papers
  Published: September 16, 2011
  Subject(s): Safeguards assessments policy | Europe | Euro Area | Central banks | Monetary operations | External auditors | Governance | Risk management
 
6. Title: The Safeguards Policy - Independent Panel's Advisory Report
  Series: Policy Papers
  Published: July 06, 2010
  Subject(s): Safeguards assessments policy | Use of Fund resources | Fund assets | Governance | Global Financial Crisis 2008 2009 | External auditors | Risk management | Transparency
 
 
7. Title: Safeguards Assessments - Review of Experience
  Series: Policy Papers
  Published: July 06, 2010
  Subject(s): Safeguards assessments policy | Central banks | Use of Fund resources | Members | General Resources Account | External auditors | Governance
 
8. Title: Safeguards Assessments—2009 Update
  Series: Policy Papers
  Published: December 15, 2009
  Subject(s): Safeguards assessments policy | Members | Access to Fund general resources | Central banks | External auditors | General Resources Account | Flexible Credit Line
 
 
9. Title: Audit Committees in Central Banks
  Author/Editor: Camilleri Gilson, Marie-Thérèse ; Lybek, Tonny ; Sullivan, Kenneth
  Published: April 01, 2007
  Subject(s): Central bank legislation | Central banks | Governance
  Author's Keyword(s): Central Bank governance | audit committees
 
10. Title: A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
  Author/Editor: Takáts, Elöd
  Published: April 01, 2007
  Subject(s): Anti-money laundering | United States | Bank supervision | Transparency | Economic models
  Author's Keyword(s): Money laundering | USA Patriot Act | disclosure | auditing
 
11. Title: VAT Fraud and Evasion
  Author/Editor: Stephen Smith ; Michael Keen
  Series: IMF Working Papers
  Published: February 01, 2007
  Subject(s): Value added tax | Sales taxes
  Author's Keyword(s): Value-added tax | sales tax | enforcement | compliance | non-compliance | audit
 
12. Title: Review of Procedures on Cooperation with Investigations of Fund Activities by Auditing Institutions of Members
  Series: Policy Papers
  Published: January 16, 2007
  Subject(s): External auditors | Executive Board procedures | Fund policies | Confidentiality | Lapse of time consideration
 
 
13. Title: VAT Refunds: A Review of Country Experience
  Author/Editor: Harrison, Graham ; Krelove, Russell
  Published: November 01, 2005
  Subject(s): Value added tax
  Author's Keyword(s): VAT | VAT refund | refund claim | VAT audit
 
14. Title: International Versus Domestic Auditing of Bank Solvency
  Author/Editor: Feltenstein, Andrew ; Lagunoff, Roger Dean
  Published: September 01, 2003
  Subject(s): International banking | Bank supervision | Government accounting
  Author's Keyword(s): Bank Insolvency | Auditing | International Auditing
 
15. Title: A Comparison Between Two Public Expenditure Management Systems in Africa
  Author/Editor: Lienert, Ian
  Published: January 01, 2003
  Subject(s): Government expenditures | Africa | Budgeting
  Author's Keyword(s): Public expenditure management | budget system | audit | British | French | Africa
 
16. Title: The Role of Internal Audit in Government Financial Management: An International Perspective
  Author/Editor: Diamond, Jack
  Published: May 01, 2002
  Subject(s): Government accounting | Budgeting | Economic models
  Author's Keyword(s): Internal audit | budget systems | capacity building
 
17. Title: External Evaluation of the ESAF
  Series: Books
  Published: June 24, 1998
  Subject(s): Enhanced Structural Adjustment Facility | External auditors
 
 

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