IMF Publications by Subject
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Anti-money laundering:
2020
Title: Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Series: Policy Paper No. 20/011
Date: February 19, 2020
Subject: Anti-money laundering Combating the financing of terrorism International monetary system Money laundering Offshore financial centers
2019
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
Title: Denmark : Selected Issues
Series: Country Report No. 19/179
Date: June 25, 2019
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Fit and proper requirements International banking supervision Money laundering
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: Republic of Poland : Financial System Stability Assessment
Series: Country Report No. 19/39
Date: February 6, 2019
Subject: Anti-money laundering Bank regulations Bank supervision Capital markets Combating the financing of terrorism Crisis management Financial crises Financial institutions Financial markets Financial system stability assessment Financial systems Insurance supervision Macroprudential policies and financial stability Stress testing
Title: Panama : Selected Issues
Series: Country Report No. 19/12
Date: January 17, 2019
Subject: Anti-money laundering Banking sector Banking systems Combating the financing of terrorism Economic conditions Economic growth Financial systems Foreign banks Income distribution Macroprudential policies and financial stability Selected issues
Title: Central African Economic and Monetary Community (CEMAC) : Selected Issues
Series: Country Report No. 19/2
Date: January 3, 2019
Subject: Anti-money laundering Combating the financing of terrorism Corruption Financial and Monetary Sector Fiscal consolidation Fiscal policy Governance Oil revenues Revenue mobilization Selected issues Tax regimes Tax revenue
2018
Title: United Republic of Tanzania : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for the United Republic of Tanzania
Series: Country Report No. 18/346
Date: December 4, 2018
Subject: Anti-money laundering Bank supervision Basel Core Principles Combating the financing of terrorism Crisis Prevention Deposit insurance Financial Sector Assessment Program Financial system stability assessment Liquidity management Press releases Reports on the observance of standards and codes Risk management Staff reports Stress testing
Title: Belize : 2018 Article IV Consultation-Press Release; Staff Report; Informational Annex; Debit Sustainability Analysis and Statement by the Executive Director for Belize
Series: Country Report No. 18/327
Date: November 16, 2018
Subject: Anti-money laundering Article IV consultation reports Banking sector Combating the financing of terrorism Debt sustainability analysis Economic growth Economic indicators Economic recovery Financial stability Fiscal consolidation Fiscal reforms Press releases Staff reports Tourism
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