IMF Publications by Subject
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Bank accounting:
2020
Title: Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering Bank accounting Banking sector Financial institutions Money laundering
2019
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 19/286
Date: December 20, 2019
Subject: Bank accounting Financial institutions Interest rate differential Tax evasion Tax revenue
Title: Competition and Bank Risk the Role of Securitization and Bank Capital
Series: Working Paper No. 19/140
Date: July 2, 2019
Subject: Bank accounting Bank credit Bank liquidity Central Banks Financial crises Interest rates on loans
Title: The Bahamas : Financial Sector Assessment Program-Technical Note on Financial Inclusion, Retail Payments, and SME Finance
Series: Country Report No. 19/201
Date: July 1, 2019
Subject: Bank accounting Bank credit Central bank accounting Central Banks Financial management Financial markets Financial regulation and supervision Financial services
Title: Switzerland : Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 19/184
Date: June 26, 2019
Subject: Bank accounting Bank licensing Bank liquidity Basel Core Principles Central Banks Financial crises Financial institutions
Title: Guatemala : 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 19/168
Date: June 18, 2019
Subject: Bank accounting Central Banks Expenditures External sector Financial soundness indicators
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No.19/06
Date: May 1, 2019
Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances
Title: West African Economic and Monetary Union (WAEMU) : Staff Report on Common Policies for Member Countries-Press Release; Staff Report; and Statement by the Executive Director for the WAEMU
Series: Country Report No. 19/90
Date: March 29, 2019
Subject: Bank accounting Central Banks Credit External sector Monetary policy
Title: Morocco : Technical Assistance Report-Monetary and Financial Statistics Mission (July 17 - 28, 2017)
Series: Country Report No. 19/76
Date: March 25, 2019
Subject: Bank accounting Central Banks Financial institutions Financial statistics Monetary statistics
Title: Zimbabwe : Technical Assistance Report-Monetary and Financial Statistics Mission
Series: Country Report No.19/75
Date: March 14, 2019
Subject: Bank accounting Central Banks Financial statements Financial statistics Monetary statistics
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