Publications Search Results

May 31, 2016
 

The Search found 186 of 15079 documents sorted by Date with the following criteria:
Subject/Keyword: Terrorism

 
Results:  [New Search]   [Sort by Author]   [Sort by Title]  
   
Page: 1 2 3 4 5  Next 

 
1. Title: Islamic Republic of Afghanistan : Second Review Under the Staff-Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: May 13, 2016
  Subject(s): Staff-monitored programs | Economic conditions | Fiscal policy | Revenue mobilization | Bank supervision | Monetary policy | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Balance of payments statistics | Staff Reports | Press releases | Afghanistan
 
 
2. Title: Montenegro : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: March 23, 2016
  Subject(s): Financial system stability assessment | Financial sector | Financial safety nets | Macroprudential Policy | Liquidity management | Bank supervision | Stress testing | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Montenegro
 
 
3. Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Author/Editor: Nadim Kyriakos-Saad ; Manuel Vasquez ; Chady El Khoury ; Arz El Murr
  Series: IMF Working Papers
  Published: February 29, 2016
  Subject(s): Islamic finance | Anti-money laundering | Combating the financing of terrorism | Islamic banking | Financial institutions
 
 
4. Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Banking sector | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
5. Title: Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Legislation | Banks | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
6. Title: Virtual Currencies and Beyond : Initial Considerations
  Author/Editor: Dong He ; Karl Friedrich Habermeier ; Ross B Leckow ; Vikram Haksar ; Yasmin Almeida ; Mikari Kashima ; Nadim Kyriakos-Saad ; Hiroko Oura ; Tahsin Saadi Sedik ; Natalia Stetsenko ; Concha Verdugo Yepes
  Series: Staff Discussion Notes
  Published: January 20, 2016
  Subject(s): Currencies | Money | Payment systems | Technological innovation | Monetary policy | Financial stability | Anti-money laundering | Combating the financing of terrorism | International cooperation
 
 
7. Title: Iraq: Staff-Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: January 12, 2016
  Subject(s): Staff-monitored programs | Iraq | External shocks | Oil prices | Terrorism | Bank supervision | Public financial management | Fiscal consolidation | Economic indicators | Balance of payments statistics | Letters of Intent | Press releases
 
 
8. Title: Fiscal Consequences of Terrorism
  Author/Editor: Serhan Cevik ; John Ricco
  Series: IMF Working Papers
  Published: October 23, 2015
  Subject(s): Terrorism | Tax revenue | Military spending | Government expenditures | Public finance | Low income countries | Econometric models
 
 
9. Title: Turks and Caicos Islands: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: October 14, 2015
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank regulations | Bank supervision | Insurance regulations | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Turks and Caicos Islands
 
 
10. Title: Norway: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: September 09, 2015
  Subject(s): Banks | Anti-money laundering | Combating the financing of terrorism | Insurance | Financial risk | Financial safety nets | Financial sector | Financial system stability assessment | Norway | Risk management | Stress testing
 
 
11. Title: Panama : Staff Report for the 2015 Article IV Consultation
  Series: IMF Staff Country Reports
  Published: August 19, 2015
  Subject(s): Combating the financing of terrorism | Anti-money laundering | Banking sector | Article IV consultation reports | Bank supervision | Debt sustainability analysis | Economic indicators | Fiscal policy | Panama | Press releases | Staff Reports
 
 
12. Title: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Anti-money laundering | Financial institutions | Banking sector | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Rwanda
 
 
13. Title: Samoa: Financial Sector Assessment Program-Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: July 20, 2015
  Subject(s): Financial system stability assessment | Financial sector | Commercial banks | Bank supervision | Bank resolution | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Samoa
 
 
14. Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
  Series: IMF Staff Country Reports
  Published: July 15, 2015
  Subject(s): Anti-money laundering | Corruption | Banking sector | Mining sector | Gold | Combating the financing of terrorism | International cooperation | Technical Assistance Reports | Mali
 
 
15. Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
  Series: IMF Staff Country Reports
  Published: July 07, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Corporate sector | Financial institutions | International cooperation | United States
 
 
16. Title: Islamic Republic of Afghanistan: Staff Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: June 02, 2015
  Subject(s): Staff-monitored programs | Fiscal reforms | Anti-money laundering | Combating the financing of terrorism | Governance | Monetary policy | Banking sector | Economic indicators | Letters of Intent | Staff Reports | Press releases | Afghanistan
 
 
17. Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
  Series: IMF Staff Country Reports
  Published: March 03, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Bank supervision | International cooperation | South Africa
 
 
18. Title: South Africa: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: December 11, 2014
  Subject(s): Financial system stability assessment | Financial sector | Banks | Credit risk | Bank resolution | Stress testing | Insurance | Corporate sector | Anti-money laundering | Combating the financing of terrorism | Reports on the Observance of Standards and Codes | South Africa
 
 
19. Title: Cyprus: Fourth Review Under the Extended Arrangement Under the Extended Fund Facility and Request for Modification of Performance Criteria-Staff Report; Press Release; and Statement by the Executive Director for Cyprus
  Series: IMF Staff Country Reports
  Published: July 02, 2014
  Subject(s): Extended Fund Facility | Fiscal policy | Fiscal reforms | Bank supervision | Anti-money laundering | Combating the financing of terrorism | Bank resolution | Economic indicators | Staff Reports | Press releases | Performance criteria modifications | Cyprus
 
 
20. Title: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Policy Papers
  Published: February 20, 2014
  Subject(s): Anti money laundering | Combating the financing of terrorism | Surveillance | Fund supported adjustment programs | Fund policies
 
 

Results:  [New Search] [Sort by Author] [Sort by Title]
 
Page: 1 2 3 4 5  Next 

 
How to Order