IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2025
Title: Sri Lanka: Third Review Under the Extended Arrangement Under the Extended Fund Facility, Financing Assurances Review, and Monetary Policy Consultation Clause-Press Release; Staff Report; and Statement by the Executive Director for Sri Lanka
Series: Country Report No. 2025/056
Date: March 3, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Money Public debt Revenue administration
Title: India: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2025/055
Date: February 28, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Financial institutions Financial sector policy and analysis Financial sector stability Money Mutual funds Nonbank financial institutions
Title: India: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for India
Series: Country Report No. 2025/054
Date: February 27, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital spending Crime Expenditure Public debt
Title: Qatar: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Qatar
Series: Country Report No. 2025/047
Date: February 24, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital spending Crime Economic sectors Expenditure Public sector
Title: Estimating the Impact of Digital Money on Cross-Border Flows: Scenario Analysis Covering the Intensive Margin
Series: Fintech Notes No 2025/002
Date: February 7, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Central Bank digital currencies Correspondent banking Crime Financial services Remittances Technology
Title: Samoa: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2025/032
Date: January 31, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Money Public debt
Title: Samoa: Selected Issues
Series: Country Report No. 2025/033
Date: January 31, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Correspondent banking Crime Economic sectors Financial Sector Financial services Medium taxpayer office Remittances Revenue administration
Title: Oman: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2025/013
Date: January 22, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Oil prices Prices Public debt Revenue administration
Title: The Bahamas: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The Bahamas
Series: Country Report No. 2025/008
Date: January 17, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic and financial statistics External sector statistics Public debt
Title: Kenya: Technical Assistance Report-Crypto Regulation and Legislation
Series: Technical Assistance Report No. 2025/001
Date: January 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital markets Crime Financial institutions Financial markets Securities Securities markets