IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2025
Title: Enhancing Governance in Niger: Progress, Challenges, and Policy Priorities
Series: Selected Issues Paper No. 2025/042
Date: April 18, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Defense spending Expenditure External audit Fiscal governance Fiscal policy Public financial management (PFM)
Title: Suriname: Ninth Review Under the Extended Arrangement Under the Extended Fund Facility, Request for a Waiver of Nonobservance of Performance Criterion, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Suriname
Series: Country Report No. 2025/097
Date: April 15, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Credit Crime Currencies Exchange rates External debt Foreign exchange International reserves Monetary base Money Public debt
Title: Slovak Republic: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2025/089
Date: April 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Liquidity requirements
Title: Montenegro: Central Bank Transparency Code Review
Series: Country Report No. 2025/083
Date: April 4, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Financial sector policy and analysis Financial sector stability International reserves Reserves management Social networks Technology
Title: Republic of Moldova: Central Bank Transparency Code Review
Series: Country Report No. 2025/084
Date: April 4, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial crises Financial sector policy and analysis Financial sector stability Foreign exchange Internal audit Lender of last resort Public financial management (PFM)
Title: Japan: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Japan
Series: Country Report No. 2025/082
Date: April 2, 2025
Subject: Aging Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Crime Financial sector policy and analysis Financial services Financial stability assessment Inflation Labor Labor markets Labor shortages Population and demographics Prices Public debt
Title: Principality of Liechtenstein: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Principality of Liechtenstein
Series: Country Report No. 2025/076
Date: March 27, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial Sector Income Labor Labor markets National accounts
Title: Slovak Republic: Financial System Stability Assessment
Series: Country Report No. 2025/074
Date: March 24, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Stress testing
Title: El Salvador: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for El Salvador
Series: Country Report No. 2025/067
Date: March 19, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Economic and financial statistics Government finance statistics International reserves Public debt
Title: Nepal: Fifth Review Under the Extended Credit Facility Arrangement and Request for Modification of a Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Nepal
Series: Country Report No. 2025/066
Date: March 18, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Expenditure Financial statements Money Public financial management (PFM) Revenue administration