IMF Publications by Author
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International Monetary Fund. Legal Dept:
2019
Title: People’s Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/173
Date: June 21, 2019
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial sector Money laundering
Title: People’s Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/172
Date: June 21, 2019
Subject: Central Banks Money laundering Real sector Social security Systemically important financial institutions
Title: Review Of The Fund’s Policy On Multiple Currency Practices : Initial Considerations
Series: Policy Paper No. 19/015
Date: June 10, 2019
Subject: Exchange markets Exchange rate policy Exchange rates Exchange restrictions Multiple exchange rates
Title: 2018-19 Review of Facilities for Low-Income Countries---Reform Proposals : Review Of The Financing Of The Fund’s Concessional Assistance And Debt Relief To Low-Income Member Countries
Series: Policy Paper No. 19/014
Date: June 6, 2019
Subject: Access to Foreign markets Balance of payments International financial markets Poverty Reduction Poverty reduction and development Poverty reduction strategy
Title: Fourth Progress Report on Inclusion of Enhanced Contractual Provisions in International Sovereign Bond Contract
Series: Policy Paper No. 19/008
Date: March 21, 2019
Subject: Bond issues Bond yields Collective action clauses Low income countries Sovereign debt restructuring
Title: Corporate Taxation in the Global Economy
Series: Policy Paper No. 19/007
Date: March 10, 2019
Subject: Tax administration Tax competition Tax coordination Tax reforms Tax systems
2018
Title: Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 18/314
Date: November 15, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial Sector Assessment Program International cooperation Terrorism
Title: Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 18/315
Date: November 15, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial Sector Assessment Program Reports on the observance of standards and codes
Title: Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 18/257
Date: August 14, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Freeze on financial assets
Title: Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 17/406
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Economic reforms Mexico Money laundering Reports on the observance of standards and codes Tax evasion