IMF Publications by Subject
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Money laundering:
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2)
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
2020
Title: Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering Bank accounting Banking sector Financial institutions Money laundering
Title: Republic of Moldova : Selected Issues
Series: Country Report No. 20/77
Date: March 18, 2020
Subject: Central bank independence Expenditure efficiency Financial regulation and supervision Money laundering Tax evasion
Title: Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 20/65
Date: March 2, 2020
Subject: Central Banks Development policy Financial services Money laundering Real sector
Title: Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Series: Policy Paper No. 20/011
Date: February 19, 2020
Subject: Anti-money laundering Combating the financing of terrorism International monetary system Money laundering Offshore financial centers
Title: Republic of Estonia : Selected Issues
Series: Country Report No. 20/13
Date: January 22, 2020
Subject: Economic sectors Human capital Income distribution Money laundering Poverty Public sector
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
Title: France : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 19/326
Date: October 29, 2019
Subject: Central Banks Financial institutions Money laundering Real sector Tax evasion
Title: Republic of Mozambique : Diagnostic Report on Transparency, Governance and Corruption
Series: Country Report No. 19/276
Date: August 23, 2019
Subject: Money laundering Public sector debt service Real interest rates Revenue administration Social security funds
Title: Niger : Selected Issues
Series: Country Report No. 19/240
Date: July 22, 2019
Subject: Civil society Money laundering Real sector Revenue administration Tax evasion