IMF Publications by Subject
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Anti-money laundering:
2018
Title: Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 18/257
Date: August 14, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Freeze on financial assets
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. 18/191
Date: June 26, 2018
Subject: Anti-money laundering Bank supervision Combating the financing of terrorism Corruption Financial Sector Assessment Program
Title: Romania : Financial Sector Assessment Program
Series: Country Report No. 18/160
Date: June 8, 2018
Subject: Anti-money laundering Banking supervision Basel Core Principles Combating the financing of terrorism Crisis management Financial markets Financial safety nets Financial sector Financial Sector Assessment Program Financial system stability assessment Macroprudential policies and financial stability Reports on the observance of standards and codes Systemic risk
Title: Samoa : 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 18/145
Date: June 4, 2018
Subject: Anti-money laundering Article IV consultation reports Balance of payments statistics Combating the financing of terrorism Economic indicators Financial sector Fiscal policy Fiscal reforms Fiscal sustainability Monetary policy Press releases Spillovers
Title: Cabo Verde : Selected Issues Paper
Series: Country Report No. 18/105
Date: April 18, 2018
Subject: Anti-money laundering Banking sector Banking supervision Banks Cabo Verde Combating the financing of terrorism
Title: Islamic Republic of Iran : Selected Issues
Series: Country Report No. 18/94
Date: March 29, 2018
Subject: Anti-money laundering Bonds Combating the financing of terrorism Corruption Export diversification Government securities Iran, Islamic Republic of Labor force participation Labor supply Middle East Selected issues Women
Title: Namibia : Financial System Stability Assessment
Series: Country Report No. 18/77
Date: March 15, 2018
Subject: Anti-money laundering Bank supervision Basel Core Principles Combating the financing of terrorism Crisis Prevention Financial safety nets Financial sector Financial system stability assessment Macroprudential policies and financial stability Namibia Reports on the observance of standards and codes Stress testing
Title: Republic of Mozambique : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Mozambique
Series: Country Report No. 18/65
Date: March 7, 2018
Subject: Anti-money laundering Article IV consultation reports Balance of payments statistics Combating the financing of terrorism Economic indicators Financial sector Fiscal policy Foreign exchange Governance Monetary policy Mozambique Press releases Public debt Risk management Staff reports
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. 18/55
Date: February 26, 2018
Subject: Anti-money laundering Article IV consultation reports Currencies Debt relief Economic recovery External debt Fiscal policy Government expenditures Letters of Intent Poverty Reduction Press releases Somalia Staff reports Staff-monitored programs
Title: Mexico : 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. 17/406
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Mexico Reports on the observance of standards and codes Tax evasion