IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Series: Country Report No. 2023/277
Date: July 28, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Correspondent banking Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services International organization Monetary policy Terrorism financing
Title: Governance Diagnostics: Mali
Series: Selected Issues Paper No. 2023/057
Date: July 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: The Rise of Payment and Contracting Platforms
Series: Fintech Notes No 2023/005
Date: June 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Economic sectors Financial crises Foreign exchange Information and data management International reserves Technology
Title: Libya: Selected Issues
Series: Country Report No. 2023/202
Date: June 8, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: Benin: Technical Assistance Report-Governance Diagnostic
Series: Country Report No. 2023/191
Date: June 2, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions Internal audit International organization Monetary policy Public financial management (PFM) Revenue administration
2022
Title: Malaysia: 2022 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2022/126
Date: April 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime External debt Health International organization Monetary policy Public debt Revenue administration Tax refunds
Title: United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Series: Country Report No. 2022/108
Date: April 8, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Financial regulation and supervision Financial services International organization Monetary policy Technology
Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Series: Technical Notes and Manuals No. 2022/002
Date: April 6, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes
Title: Indonesia: 2022 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2022/084
Date: March 22, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime Economic growth Economic recovery Health International organization Monetary policy Money Public debt