IMF Publications by Subject
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Internal audit:
2025
Title: Republic of Moldova: Central Bank Transparency Code Review
Series: Country Report No. 2025/084
Date: April 4, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial crises Financial sector policy and analysis Financial sector stability Foreign exchange Internal audit Lender of last resort Public financial management (PFM)
2024
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: VITARA Reference Guide: Organization
Series: Manuals & Guides
Date: August 7, 2024
Subject: Asset and liability management Economic and financial statistics Human capital Internal audit Labor Public financial management (PFM) Revenue administration Tax administration core functions Tax collection Taxpayer services
2023
Title: Update on Implementation Plan to Address the Recommendations of the 2022 Institutional Safeguards Review
Series: Policy Paper No. 2023/060
Date: December 21, 2023
Subject: Auditing Employment External audit Internal audit Labor Monetary policy Political economy Public financial management (PFM)
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)