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
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
Title: Central African Republic : Technical Assistance Report-Governance Diagnostic Report
Series: Country Report No. 2021/005
Date: January 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil service Corruption Customs administration core functions Tax administration core functions
2012
Title: Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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 Terrorism financing
2005
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004
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)