IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Cyprus: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Cyprus
Series: Country Report No. 2024/137
Date: May 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions International organization Labor Labor markets Monetary policy Nonperforming loans Public debt
Title: Cross-Border Payments with Retail Central Bank Digital Currencies
Series: Fintech Notes No 2024/002
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Currencies Economic sectors Financial institutions Foreign exchange Money Nonbank financial institutions Technology
Title: Belize: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/124
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector Revenue administration
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2024/110
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies International organization Monetary policy Solvency
Title: Japan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Series: Country Report No. 2024/116
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial services Financial stability assessment Fintech International organization Monetary policy Technology
Title: Japan: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Japan
Series: Country Report No. 2024/118
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Income inequality Inflation International organization Labor Labor markets Monetary policy National accounts Prices Yield curve
Title: Nigeria: 2024 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Nigeria
Series: Country Report No. 2024/102
Date: May 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currency markets Energy subsidies Expenditure Financial markets Foreign exchange Inflation International organization Monetary policy Prices
Title: Montenegro
Series: Country Report No. 2024/101
Date: May 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Fiscal policy Fiscal stance International organization Monetary policy Public debt Revenue administration
Title: Eastern Caribbean Currency Union: 2024 Staff Report for the 2024 Article IV Consultation on Common Policies of Member Countries of the Eastern Caribbean Currency Union-Press Release and Staff Report
Series: Country Report No. 2024/093
Date: April 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Credit bureaus Crime Financial markets International organization Monetary policy Money Public debt
Title: West African Economic and Monetary Union: Staff Report on Common Policies for Member Countries-Press Release; Staff Report; and Statement by the Executive Director for the West African Economic and Monetary Union
Series: Country Report No. 2024/090
Date: April 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Financial sector policy and analysis Financial sector stability Fiscal consolidation Fiscal policy International organization Monetary policy Money Public debt