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): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
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 and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Economic sectors Financial institutions Financial sector International cooperation International organization Money laundering
2019
Title: Denmark: Selected Issues
Series: Country Report No. 2019/179
Date: June 25, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector International cooperation International organization Money laundering
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
2018
Title: Liechtenstein: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 2018/257
Date: August 14, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
2017
Title: Challenges in Correspondent Banking in the Small States of the Pacific
Series: Working Paper No. 2017/090
Date: April 7, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Correspondent banking Crime Financial services Fiscal accounting and reporting Money laundering Public financial management (PFM) Remittances
2016
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. 2016/293
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action
Series: Staff Discussion Notes No. 2016/006
Date: June 30, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances
2015
Title: Rwanda: Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2015/221
Date: August 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration