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International Monetary Fund. Legal Dept.:
2016
Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/294
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets International cooperation Private sector Reports on the Observance of Standards and Codes
Title: Canada : 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. 16/293
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism International cooperation Reports on the Observance of Standards and Codes
Title: Corruption : Costs and Mitigating Strategies
Series: Staff Discussion Note No. 16/05
Date: May 11, 2016
Notes: See Also: Christine Lagarde: Addressing corruption – openly (Excerpt from the book: < href="https://www.gov.uk/government/publications/against-corruption-a-collection-of-essays/against-corruption-a-collection-of-essays">Against Corruption: a collection of essays May 2016
Subject: Corruption Fund role Governance Government expenditures Human capital Inclusive growth Private investments Public investments Tax revenues
Title: Italy : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/43
Date: February 10, 2016
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: Country Report No. 16/44
Date: February 10, 2016
2015
Title: Rwanda : Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 15/221
Date: August 3, 2015
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial institutions Freeze on financial assets International cooperation Nonbank financial sector Private sector Reports on the Observance of Standards and Codes Rwanda
Title: Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 15/185
Date: July 15, 2015
Notes: Also available in French
Subject: Mali
2014
Title: Panama : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 14/54
Date: February 18, 2014
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Freeze on financial assets International cooperation Nonbank financial sector Panama Private sector Reports on the observance of standards and codes
Title: Panama : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 14/55
Date: February 18, 2014
Subject: Anti-money laundering Combating the financing of terrorism Corporate sector Financial institutions International cooperation Nonbank financial sector Panama Reports on the Observance of Standards and Codes
2013
Title: Current Developments in Monetary and Financial Law, Volume 6 : Restoring Financial Stability--The Legal Response
Series: 6
Date: February 8, 2013
Subject: Banking Central bank policy Financial institutions Financial stability International banking
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