IMF Publications by Subject
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Auditing:
2017
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/046
Date: February 8, 2017
Subject: Auditing Banking Credit Credit risk Financial regulation and supervision Internal audit Market risk Money Public financial management (PFM)
2016
Title: Romania: Technical Assistance Report-Enabling the Large Taxpayer Office to Reduce the Tax Gap
Series: Country Report No. 2016/284
Date: September 1, 2016
Notes: Also Available in Romanian
Subject: Auditing Large taxpayer office Public financial management (PFM) Revenue administration Revenue performance assessment Tax administration core functions Tax gap Tax refunds
Title: Romania: Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers
Series: Country Report No. 2016/285
Date: September 1, 2016
Notes: Also Available in Romanian
Subject: Auditing Compliance risk management Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Taxpayer services
Title: Georgia: Technical Assessment Report-Tax Administration Diagnostic Assessment Tool-Performance Assessment Report
Series: Country Report No. 2016/283
Date: September 1, 2016
Notes: Full text available in Georgian.
Subject: Auditing Dispute resolution Fiscal accounting and reporting Public financial management (PFM) Revenue administration Tax administration core functions
Title: Italy: Technical Assistance Report-Enhancing Governance and Effectiveness of the Fiscal Agencies
Series: Country Report No. 2016/241
Date: July 20, 2016
Subject: Auditing Public financial management (PFM) Revenue administration Tax administration core functions Tax fraud Taxes Value-added tax
Title: Germany: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 2016/190
Date: June 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Banking Crime External audit Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Ukraine: Technical Assistance Report-Reforming the State Fiscal Services
Series: Country Report No. 2016/048
Date: March 18, 2016
Notes: Also Available in Ukrainian
Subject: Auditing Corporate income tax Dispute resolution Public financial management (PFM) Revenue administration Tax administration core functions Tax audits Taxes
Title: Ukraine: Technical Assistance Report-Tax Administration Reforms and Governance Options
Series: Country Report No. 2016/049
Date: March 18, 2016
Notes: Also Available in Ukrainian
Subject: Auditing Dispute resolution Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax
Title: Denmark: Technical Assistance Report-Revenue Administration Gap Analysis Program-The Value-Added Tax Gap
Series: Country Report No. 2016/059
Date: February 23, 2016
Subject: Auditing Public financial management (PFM) Revenue administration Revenue Administration Gap Analysis Program (RA-GAP) Revenue performance assessment Tax efficiency Tax gap Taxes Value-added tax
2015
Title: Hungary: Technical Assistance Report—Operational Aspects of Establishing an Asset Management Company
Series: Country Report No. 2015/239
Date: August 20, 2015
Subject: Asset and liability management Asset management companies Auditing Financial institutions Loans Nonperforming loans Public financial management (PFM)