IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2025
Title: Kenya: Technical Assistance Report-Crypto Regulation and Legislation
Series: Technical Assistance Report No. 2025/001
Date: January 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital markets Crime Financial institutions Financial markets Securities Securities markets
2024
Title: Ecuador: 2024 Article IV Consultation and First Review Under the Extended Arrangement Under the Extended Fund Facility and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/357
Date: December 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic and financial statistics Financial sector policy and analysis Financial sector stability Government finance statistics
Title: Philippines: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/351
Date: December 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Inflation Prices Public debt Revenue administration
Title: Somalia: 2024 Article IV Consultation and Second Review Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2024/346
Date: December 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Debt Relief External debt Public debt Revenue administration
Title: Benin: 2024 Article IV Consultation-Fourth Review under the Extended Fund Facility and the Extended Credit Facility Arrangements, and the First Review under the Resilience and Sustainability Facility, and Request for Modification of a Quantitative Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Benin
Series: Country Report No. 2024/338
Date: December 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Public debt Revenue administration
Title: United Arab Emirates: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/325
Date: December 5, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial sector stability Financial statements Public debt Public financial management (PFM)
Title: South Africa: Central Bank Transparency Code Review
Series: Country Report No. 2024/320
Date: December 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Financial sector policy and analysis Financial sector stability Inflation targeting International reserves Monetary policy Monetary policy frameworks
Title: 2024 Review Of The Fund's Transparency Policy And Open Archives Policy—Background Paper 1 On Key Trends
Series: Policy Paper No. 2024/058
Date: November 25, 2024
Notes:
2024 Review Of The Fund’s Transparency Policy And Open Archives Policy
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Financial Sector Financial Sector Assessment Program Financial sector policy and analysis Global financial crisis of 2008-2009 Income National accounts
Title: Mexico: 2024 Article IV Consultation and Review Under the Flexible Credit Line Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Mexico
Series: Country Report No. 2024/317
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Financial inclusion Financial markets Fiscal policy Fiscal stance Gender Inflation Labor Labor markets Prices Public debt Women
Title: Kenya: Seventh and Eighth Reviews Under the Extended Fund Facility and Extended Credit Facility Arrangements, Requests for Reduction of Access, Augmentation and Rephasing of Access Under the Arrangements, Modifications of Performance Criteria, Waiver of Nonobservance of Performance Criteria, and Review Under the Resilience and Sustainability Facility Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Kenya
Series: Country Report No. 2024/316
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Climate finance Crime Debt service Debt sustainability Environment Expenditure External debt Fiscal consolidation Fiscal policy Public debt Public financial management (PFM) Revenue administration