IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Kingdom of Eswatini: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/304
Date: September 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Crime Expenditure External debt Government debt management International reserves Public debt Public financial management (PFM) Revenue administration
Title: Vietnam: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam
Series: Country Report No. 2024/306
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Credit Crime Exports Financial sector policy and analysis Financial sector stability Foreign direct investment Imports Inflation International trade Money Prices Public debt
Title: Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
Series: High Level Summary Technical Assistance Report No. 2024/033
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: Kingdom of the Netherlands-Curaçao and Sint Maarten: 2024 Article IV Consultation Discussions-Press Release and Staff Report
Series: Country Report No. 2024/296
Date: September 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Environment Expenditure External debt Health Health care spending Natural disasters Population and demographics Public debt Public investment spending Tourism
Title: Uganda: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Series: Country Report No. 2024/290
Date: September 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability External debt Public debt
Title: Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/281
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Jamaica: Third Reviews Under the Arrangement Under the Precautionary and Liquidity Line and the Arrangement Under the Resilience and Sustainability Facility-Press Release and Staff Report
Series: Country Report No. 2024/277
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Public debt
Title: Central Bank Digital Currency Data Use and Privacy Protection
Series: Fintech Notes No 2024/004
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Data processing Digital financial services Economic and financial statistics Financial markets Payment systems Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk