IMF Publications by Subject
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Virtual currencies:
2020
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. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies
2019
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: Georgia: Technical Assistance Report-External Sector Statistics Mission
Series: Country Report No. 2019/306
Date: October 1, 2019
Subject: Balance of payments Balance of payments statistics Economic and financial statistics External sector statistics Financial institutions Foreign direct investment Loans Technology Virtual currencies
Title: Fintech: The Experience So Far
Series: Policy Paper No. 2019/024
Date: June 27, 2019
Subject: Financial services Fintech Legal support in revenue administration Mobile banking Revenue administration Technology Virtual currencies
Title: IMF Committee on Balance of Payments Statistics: Annual Report 2018
Series: Balance of Payments Statistics No. 2018/002
Date: February 8, 2019
Subject: Balance of payments statistics Current account balance External sector statistics Special purpose vehicle Virtual currencies
2018
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
Title: Global Financial Stability Report, April 2018: A Bumpy Road Ahead
Series: Global Financial Stability Report No. 2018/001
Date: April 18, 2018
Subject: Banking Credit Credit booms Emerging and frontier financial markets Financial markets Housing prices Money Prices Technology Virtual currencies
2017
Title: Fintech and Financial Services: Initial Considerations
Series: Staff Discussion Notes No. 2017/005
Date: June 19, 2017
Subject: Blockchain and DLT Emerging technologies Fintech Technology Virtual currencies
2016
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
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 and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies
2014
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
Series: Country Report No. 2014/206
Date: July 16, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency Technology Virtual currencies