IMF Publications by Subject
Browse by Author
Internal audit:
2023
Title: Benin: Technical Assistance Report-Governance Diagnostic
Series: Country Report No. 2023/191
Date: June 2, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions Internal audit International organization Monetary policy Public financial management (PFM) Revenue administration
2021
Title: Progress Report to The IMFC on The Activities of The Independent Evaluation Office of The IMF
Series: Policy Paper No. 2021/066
Date: October 14, 2021
Subject: COVID-19 Exchange rate policy Foreign exchange Health Internal audit Macrostructural analysis Monetary policy Political economy Public debt Public financial management (PFM) Structural reforms
Title: Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2021/222
Date: September 30, 2021
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal audit International organization Liquidity requirements Monetary policy Public financial management (PFM)
2020
Title: Belize: Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience
Series: Country Report No. 2020/283
Date: September 25, 2020
Subject: Central bank bills Central banks Cyber risk Financial institutions Financial regulation and supervision Financial services Internal audit Operational risk Public financial management (PFM) Securities Technology
Title: Sweden: Technical Assistance Report-Proposed Amendments to the Riksbank Act
Series: Country Report No. 2020/239
Date: August 5, 2020
Subject: Banking External audit Financial sector policy and analysis Financial sector stability Financial statements Internal audit Price stabilization Prices Public financial management (PFM)
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: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/200
Date: July 1, 2019
Subject: Banking Corporate governance Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Australia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/053
Date: February 21, 2019
Subject: Banking Credit risk Financial regulation and supervision Internal audit Liquidity risk Market risk Operational risk Public financial management (PFM) Stress testing
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