IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2016
Title: Kyrgyz Republic: Second Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for the Kyrgyz Republic
Series: Country Report No. 2016/186
Date: June 29, 2016
Notes: Also Available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Financial institutions Financial services Loans Public debt
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: United Kingdom: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2016/165
Date: June 17, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Islamic Republic of Afghanistan: Second Review Under the Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2016/120
Date: May 13, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Budget planning and preparation Crime Economic and financial statistics Expenditure External sector statistics Public financial management (PFM) Revenue administration
Title: Corruption: Costs and Mitigating Strategies
Series: Staff Discussion Notes No. 2016/005
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: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Public sector Revenue administration Tax evasion
Title: Malaysia: 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2016/110
Date: May 4, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital outflows Credit Crime Exports External debt International trade Loans Money
Title: Central African Economic and Monetary Community (CEMAC): Financial System Stability Assessment
Series: Country Report No. 2016/106
Date: April 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Crime Financial crises Financial institutions Financial services Money
Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Working Paper No. 2016/042
Date: February 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Islamic finance
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. 2016/044
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion