IMF Publications by Subject
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Money laundering:
2019
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No.19/06
Date: May 1, 2019
Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances
Title: Bulgaria : Selected Issues
Series: Country Report No. 19/84
Date: March 22, 2019
Subject: Commodity markets Money laundering Public procurement Tax evasion Total factor productivity
Title: Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Policy Papers
Date: February 4, 2019
Subject: Anti money laundering Money laundering
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/01
Date: November 7, 2014
Subject: Money laundering Revenue administration Smuggling Tax evasion
2012
Title: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note
Series: Policy Papers
Date: December 17, 2012
Subject: Anti-money laundering Article IV consultations Balance of payments Combating the financing of terrorism Financial system stability assessment International monetary system Money laundering Surveillance
2011
Title: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis
Series: Working Paper No. 11/177
Date: July 1, 2011
Subject: Money laundering
2008
Title: Qatar : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 08/321
Date: October 2, 2008
Subject: Anti-money laundering Financial institutions Money laundering Standards and codes Terrorism
2007
Title: Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 07/190
Date: June 5, 2007
Subject: Anti-money laundering Belarus Central banks Combating the financing of terrorism Financial sector Insurance Money laundering Securities markets
Title: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
Series: Country Report No. 07/189
Date: June 4, 2007
Subject: Anti-money laundering Central banks Combating the financing of terrorism Financial institutions Financial sector Latvia Money laundering
Title: Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 07/157
Date: May 21, 2007
Subject: Anti-money laundering Banking Combating the financing of terrorism Financial institutions Gibraltar Money laundering
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