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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2018
Title: Republic of Latvia: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
Series: Country Report No. 2018/266
Date: September 5, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Labor markets Public debt Wages
Title: Liechtenstein: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 2018/257
Date: August 14, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Canada: 2018 Article IV Consultation-Press-Release; Staff Report; and Statement by the Executive Director for Canada
Series: Country Report No. 2018/221
Date: July 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Housing Housing prices Inflation Mortgages National accounts Prices Public debt
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2018/191
Date: June 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Insurance companies Terrorism financing
Title: Tunisia: 2017 Article IV Consultation and Second Review Under the Extended Fund Facility, and Request for Waivers of Nonobservance of Performance Criteria, and Rephasing of Access
Series: Country Report No. 2018/120
Date: June 12, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Inflation Money National accounts Prices Public debt
Title: Samoa: 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 2018/145
Date: June 4, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Environment External debt Money Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Vanuatu: 2018 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2018/109
Date: April 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment External debt Infrastructure National accounts Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Cabo Verde: Selected Issues Paper
Series: Country Report No. 2018/105
Date: April 18, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Commercial banks Correspondent banking Crime Financial institutions Financial services Offshore financial centers Remittances
Title: Islamic Republic of Iran: Selected Issues
Series: Country Report No. 2018/094
Date: March 29, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Exports Financial institutions Financial markets Gender Government securities International trade Securities markets Women
Title: Somalia: 2017 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2018/055
Date: February 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Currency reform Money Public financial management (PFM) Revenue administration