IMF Publications by Subject

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Anti-money laundering and combating the financing of terrorism (AML/CFT):

2021

Title: Economic Governance Reforms to Support Inclusive Growth in the Middle East, North Africa, and Central Asia

Author: Jarvis, J. Christopher ; Pierre, Gaelle ; Baduel, Benedicte ; Fayad, Dominique ; de Keyserling, Alexander ; Sarr, Babacar ; Sumlinski, A. Mariusz

Series: Departmental Paper No. 2021/001

Date: January 13, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Fiscal governance Fiscal transparency Inclusive growth Institutional governance Middle East and Central Asia Revenue administration transparency and accountability

2012

Title: Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author: International Monetary Fund

Series: Country Report No. 2012/002

Date: January 4, 2012

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Legal support in revenue administration Money laundering

2005

Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004

Author: International Monetary Fund

Series: Miscellaneous Publications

Date: July 10, 2005

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Financial statistics Public financial management (PFM)