IMF Publications by Subject
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Auditing:
2021
Title: Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Series: Country Report No. 2021/167
Date: July 26, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)
2020
Title: Republic of Armenia: Technical Assistance Report-Strategic Choices for Tax Administration to Enhance Tax Compliance
Series: Country Report No. 2020/045
Date: February 14, 2020
Subject: Auditing Corporate income tax Public financial management (PFM) Revenue administration Tax administration core functions Tax return filing compliance Taxes
2019
Title: Safeguards Assessment—2019 Update
Series: Policy Paper No. 2019/041
Date: December 17, 2019
Subject: Auditing Banking Central bank governance Central banks Economic and financial statistics External audit Internal audit Labor Monetary statistics Public financial management (PFM)
Title: Thailand: Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2019/320
Date: October 24, 2019
Subject: Auditing Capital adequacy requirements Financial institutions Financial regulation and supervision Insurance Insurance companies Internal controls Public financial management (PFM) Revenue administration
Title: Do Audits Deter or Provoke Future Tax Noncompliance? Evidence on Self-employed Taxpayers
Series: Working Paper No. 2019/223
Date: October 11, 2019
Subject: Auditing National accounts Personal income Public financial management (PFM) Revenue administration Tax assessments Tax auditing and verification Tax return filing compliance
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Albania: Technical Assistance Report-Revenue Administration: Supporting the Delivery of the Reform Agenda
Series: Country Report No. 2019/094
Date: April 2, 2019
Subject: Auditing Dispute resolution Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Tax refunds
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2019/022
Date: January 25, 2019
Subject: Auditing Currencies Financial statements Fiscal accounting and reporting Internal audit Money Public financial management (PFM)
2018
Title: Cambodia: Technical Assistance Report-Tax Administration Modernization Priorities 2019–23
Series: Country Report No. 2018/305
Date: November 7, 2018
Subject: Auditing Internal audit Public financial management (PFM) Revenue administration Strategic planning for revenue administration Tax administration core functions Taxpayer services