IMF Publications by Subject
Browse by Author
Anti-money laundering and combating the financing of terrorism (AML/CFT):
2022
Title: Republic of Lithuania: Selected Issues
Series: Country Report No. 2022/252
Date: July 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Carbon tax Climate change Crime Energy conservation Environment Greenhouse gas emissions International organization Monetary policy Taxes
Title: Ireland: Financial Sector Assessment Program-Technical Note on Oversight of Fintech
Series: Country Report No. 2022/243
Date: July 27, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Economic sectors Financial Sector Financial services Fintech International organization Monetary policy Technology Virtual currencies
Title: Uruguay: Central Bank Transparency Code Review
Series: Country Report No. 2022/234
Date: July 21, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Financial sector policy and analysis Financial sector stability Financial statements Foreign exchange Foreign exchange intervention International organization International reserves Monetary policy Public financial management (PFM)
Title: Malaysia: 2022 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2022/126
Date: April 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime External debt Health International organization Monetary policy Public debt Revenue administration Tax refunds
Title: United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Series: Country Report No. 2022/108
Date: April 8, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Financial regulation and supervision Financial services International organization Monetary policy Technology
Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Series: Technical Notes and Manuals No. 2022/002
Date: April 6, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes
Title: Indonesia: 2022 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2022/084
Date: March 22, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime Economic growth Economic recovery Health International organization Monetary policy Money Public debt
Title: Good Governance in Sub-Saharan Africa: Opportunities and Lessons
Series: Books
Date: March 18, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Commodities Corruption Crime Cross country analysis Development Oil Public financial management (PFM) Regional economics
Title: Key Trends in Implementing the Fund's Transparency Policy
Series: Policy Paper No. 2022/002
Date: February 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy
Title: Republic of Nauru: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Nauru
Series: Country Report No. 2022/028
Date: February 7, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Health International organization Monetary policy Public debt Public financial management (PFM) Revenue administration