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

2021

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2)

Author: Schwarz, Nadine ; Poh, Kristel ; Chen, Ke ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/003

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies

Title: South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2021/227

Date: October 7, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies International organization Monetary policy Money Terrorism

Title: Republic of Lithuania: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Lithuania

Series: Country Report No. 2021/192

Date: September 1, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Financial institutions Financial statements Health International organization Loans Monetary policy Nonperforming loans Public financial management (PFM)

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 ; Dominique Fayad ; 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

Title: Central African Republic : Technical Assistance Report-Governance Diagnostic Report

Author: International Monetary Fund. Fiscal Affairs Dept.

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

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 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 Crime Economic and financial statistics Financial regulation and supervision Financial statistics Public financial management (PFM) Revenue administration Tax administration core functions