IMF Publications by Subject
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Money laundering:
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
Title: Denmark : Selected Issues
Series: Country Report No. 19/179
Date: June 25, 2019
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Fit and proper requirements International banking supervision Money laundering
Title: People’s Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/172
Date: June 21, 2019
Subject: Central Banks Money laundering Real sector Social security Systemically important financial institutions
Title: People’s Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/173
Date: June 21, 2019
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial sector Money laundering
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