IMF Publications by Subject
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Correspondent banking:
2025
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: 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
2023
Title: Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
Series: Country Report No. 2023/320
Date: September 4, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial sector policy and analysis Financial sector stability Financial services Internal controls International organization Monetary policy Revenue administration Technology Virtual currencies
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: Exploring Multilateral Platforms for Cross-Border Payments
Series: Analytical Notes No 2023/001
Date: January 18, 2023
Subject: Correspondent banking Currencies Economic sectors Financial crises Financial markets Financial services Foreign exchange Money Payment systems Public sector
2022
Title: Usability of Bank Capital Buffers: The Role of Market Expectations
Series: Working Paper No. 2022/021
Date: January 28, 2022
Subject: Correspondent banking Countercyclical capital buffers COVID-19 Financial institutions Financial markets Financial regulation and supervision Financial services Health Loans Market capitalization
2020
Title: El Salvador: Technical Assistance Report-The Capacity Development National Accounts Statistics Mission
Series: Country Report No. 2020/216
Date: July 2, 2020
Subject: Consumption Correspondent banking Financial services Imports International trade Internet of Things National accounts Technology
2019
Title: Russian Federation: 2019 Article IV Consultation-Press Release; Staff Report
Series: Country Report No. 2019/260
Date: August 2, 2019
Subject: Banking Correspondent banking Expenditure Financial services Fiscal policy Fiscal rules Inflation Oil prices Prices
Title: Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No 2019/006
Date: May 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial institutions Financial services Multilateral development institutions Remittances Revenue administration
2018
Title: Belize: Selected Issues Paper
Series: Country Report No. 2018/328
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services Foreign banks International banking