IMF Publications by Subject
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International cooperation:
2019
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
2018
Title: Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 18/314
Date: November 15, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial Sector Assessment Program International cooperation Terrorism
2016
Title: Sweden : Financial System Stability Assessment
Series: Country Report No. 16/355
Date: November 17, 2016
Subject: Bank resolution Bank supervision Banks Financial sector Financial stability Financial system stability assessment Insurance supervision International cooperation Reports on the Observance of Standards and Codes Securities regulations Sweden
Title: Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 16/293
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism International cooperation Reports on the Observance of Standards and Codes
Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/294
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets International cooperation Private sector Reports on the Observance of Standards and Codes
Title: Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 16/190
Date: June 29, 2016
Subject: Anti-money laundering Bank supervision Banking sector Combating the financing of terrorism Financial Sector Assessment Program Germany International cooperation Transparency
Title: Strengthening the International Monetary System—A Stocktaking
Series: Policy Papers
Date: February 22, 2016
Subject: Business cycles Capital flows Central banks Developed countries Developing countries Emerging markets Fund role International cooperation International monetary system Liquidity Monetary policy
Title: Virtual Currencies and Beyond : Initial Considerations
Series: Staff Discussion Notes No. 16/3
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering Combating the financing of terrorism Currencies Financial stability International cooperation Monetary policy Money Payment systems Technological innovation
2015
Title: Rwanda : Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 15/221
Date: August 3, 2015
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial institutions Freeze on financial assets International cooperation Nonbank financial sector Private sector Reports on the Observance of Standards and Codes Rwanda
Title: United States : Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 15/174
Date: July 7, 2015
Subject: Anti-money laundering Combating the financing of terrorism Corporate sector Financial institutions Financial Sector Assessment Program International cooperation United States