Publications Search Results

June 24, 2016
 

The Search found 367 of 15145 documents sorted by Date with the following criteria:
Subject/Keyword: financing

 
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1. Title: Islamic Republic of Afghanistan : Second Review Under the Staff-Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: May 13, 2016
  Subject(s): Staff-monitored programs | Economic conditions | Fiscal policy | Revenue mobilization | Bank supervision | Monetary policy | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Balance of payments statistics | Staff Reports | Press releases | Afghanistan
 
 
2. Title: Montenegro : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: March 23, 2016
  Subject(s): Financial system stability assessment | Financial sector | Financial safety nets | Macroprudential Policy | Liquidity management | Bank supervision | Stress testing | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Montenegro
 
 
3. Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Author/Editor: Nadim Kyriakos-Saad ; Manuel Vasquez ; Chady El Khoury ; Arz El Murr
  Series: IMF Working Papers
  Published: February 29, 2016
  Subject(s): Islamic finance | Anti-money laundering | Combating the financing of terrorism | Islamic banking | Financial institutions
 
 
4. Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Banking sector | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
5. Title: Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Legislation | Banks | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
6. Title: Virtual Currencies and Beyond : Initial Considerations
  Author/Editor: Dong He ; Karl Friedrich Habermeier ; Ross B Leckow ; Vikram Haksar ; Yasmin Almeida ; Mikari Kashima ; Nadim Kyriakos-Saad ; Hiroko Oura ; Tahsin Saadi Sedik ; Natalia Stetsenko ; Concha Verdugo Yepes
  Series: Staff Discussion Notes
  Published: January 20, 2016
  Subject(s): Currencies | Money | Payment systems | Technological innovation | Monetary policy | Financial stability | Anti-money laundering | Combating the financing of terrorism | International cooperation
 
 
7. Title: Corporate Investment in Emerging Markets : Financing vs. Real Options Channel
  Author/Editor: Delong Li ; Nicolas E. Magud ; Fabian Valencia
  Series: IMF Working Papers
  Published: December 30, 2015
  Subject(s): Corporate investment | Debt financing | External borrowing | Public debt | Emerging markets
 
 
8. Title: Turks and Caicos Islands: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: October 14, 2015
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank regulations | Bank supervision | Insurance regulations | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Turks and Caicos Islands
 
 
9. Title: Norway: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: September 09, 2015
  Subject(s): Banks | Anti-money laundering | Combating the financing of terrorism | Insurance | Financial risk | Financial safety nets | Financial sector | Financial system stability assessment | Norway | Risk management | Stress testing
 
 
10. Title: Panama : Staff Report for the 2015 Article IV Consultation
  Series: IMF Staff Country Reports
  Published: August 19, 2015
  Subject(s): Combating the financing of terrorism | Anti-money laundering | Banking sector | Article IV consultation reports | Bank supervision | Debt sustainability analysis | Economic indicators | Fiscal policy | Panama | Press releases | Staff Reports
 
 
11. Title: Iraq : Staff Report for the 2015 Article IV Consultation and Request for Purchase Under the Rapid Financing Instrument
  Series: IMF Staff Country Reports
  Published: August 18, 2015
  Subject(s): Staff Reports | Press releases | Rapid Financing Instrument | Oil prices | Letters of Intent | Fiscal reforms | Fiscal risk | External shocks | Financial risk | Iraq | Iraq | Economic indicators | Banking sector | Balance of payments statistics | Article IV consultation reports
 
 
12. Title: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Anti-money laundering | Financial institutions | Banking sector | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Rwanda
 
 
13. Title: Samoa: Financial Sector Assessment Program-Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: July 20, 2015
  Subject(s): Financial system stability assessment | Financial sector | Commercial banks | Bank supervision | Bank resolution | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Samoa
 
 
14. Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
  Series: IMF Staff Country Reports
  Published: July 15, 2015
  Subject(s): Anti-money laundering | Corruption | Banking sector | Mining sector | Gold | Combating the financing of terrorism | International cooperation | Technical Assistance Reports | Mali
 
 
15. Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
  Series: IMF Staff Country Reports
  Published: July 07, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Corporate sector | Financial institutions | International cooperation | United States
 
 
16. Title: Vanuatu : Staff Report for the 2015 Article IV Consultation and Request for Disbursement Under the Rapid Credit Facility and Purchase Under the Rapid Financing Instrument
  Series: IMF Staff Country Reports
  Published: June 16, 2015
  Subject(s): Economic indicators | Article IV consultation reports | Banking sector | Debt sustainability analysis | Press releases | Rapid Financing Instrument | Rapid Credit Facility | Public enterprises | Staff Reports | Fiscal policy | Millennium Development Goals | Monetary policy | Vanuatu
 
 
17. Title: Financing For Development - Revisiting the Monterrey Consensus
  Series: Policy Papers
  Published: June 15, 2015
  Subject(s): Development financing | Developing countries | Sustainable development | Revenue mobilization | Public investment | Infrastructure | Tax revenues | International cooperation
 
18. Title: Financing for Development - Enhancing the Financial Safety Net for Developing Countries
  Series: Policy Papers
  Published: June 11, 2015
  Subject(s): Development financing | Developing countries | Financial safety nets | Access to Fund general resources | Poverty Reduction and Growth Trust | Rapid Financing Instrument | Rapid Credit Facility | Concessional aid | Allocation of SDRs
 
 
19. Title: Islamic Republic of Afghanistan: Staff Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: June 02, 2015
  Subject(s): Staff-monitored programs | Fiscal reforms | Anti-money laundering | Combating the financing of terrorism | Governance | Monetary policy | Banking sector | Economic indicators | Letters of Intent | Staff Reports | Press releases | Afghanistan
 
 
20. Title: Revitalizing Securitization for Small and Medium-Sized Enterprises in Europe
  Author/Editor: Shekhar Aiyar ; A. J. Al-Eyd ; Bergljot Barkbu ; Andreas Jobst
  Series: IMF Staff Discussion Notes
  Published: May 07, 2015
  Subject(s): Business enterprises | Europe | Securities markets | Access to capital markets | Securities | Debt financing | Financial intermediation
 
 

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