IMF Publications by Subject
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Crime:
2022
Title: Republic of Nauru: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Nauru
Series: Country Report No. 2022/028
Date: February 7, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Health International organization Monetary policy Public debt Public financial management (PFM) Revenue administration
Title: Republic of North Macedonia: Central Bank Transparency Code Review
Series: Country Report No. 2022/026
Date: January 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central banks Crime Financial sector policy and analysis Financial sector stability Financial statements Foreign exchange International organization International reserves Monetary policy Public financial management (PFM)
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
Series: FinTech Notes No 2021/003
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations
Series: FinTech Notes No 2021/002
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies
Title: South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2021/227
Date: October 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies International organization Monetary policy Money Terrorism
Title: Malta: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malta
Series: Country Report No. 2021/211
Date: September 17, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic and financial statistics Economic sectors External sector statistics Health International organization Monetary policy Public debt Tourism
Title: Belgium: 2021 Article IV Consultation -Press Release; Staff Report; and Statement by the Executive Director for Belgium
Series: Country Report No. 2021/209
Date: September 15, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Financial institutions Fiscal policy Fiscal stance Health Income International organization Loans Monetary policy National accounts
Title: Vanuatu: 2021 Article IV Consultation -Press Release; Staff Report; and Statement by the Executive Director for Vanuatu
Series: Country Report No. 2021/208
Date: September 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic and financial statistics Environment External debt External sector statistics International organization Monetary policy Natural disasters Public debt
Title: Austria: 2021 Article IV Consultation-Press Release; Staff Report; Staff Supplementary Information; and Statement by the Executive Director for Austria
Series: Country Report No. 2021/203
Date: September 9, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments statistics COVID-19 Crime Economic and financial statistics External sector statistics Health Income International organization Monetary policy National accounts
Title: Republic of Lithuania: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Lithuania
Series: Country Report No. 2021/192
Date: September 1, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Financial institutions Financial statements Health International organization Loans Monetary policy Nonperforming loans Public financial management (PFM)