IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Indonesia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2024/270
Date: August 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Financial regulation and supervision Financial sector policy and analysis Financial sector stability Inflation Integrated Policy Framework Prices Public debt Revenue administration Tax administration core functions
Title: Guatemala: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/266
Date: August 5, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Economic and financial statistics External debt Government finance statistics Infrastructure International trade Money National accounts Public debt Revenue administration Trade balance
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic risk
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk
Title: Suriname: Sixth Review Under the Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Suriname
Series: Country Report No. 2024/254
Date: July 31, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Credit Crime Currencies Exchange rates External debt Foreign exchange International reserves Monetary base Money Public debt
Title: Republic of Croatia: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/246
Date: July 29, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Fiscal stance Housing Inflation Labor Labor markets Loans National accounts Prices Production Productivity Public debt Total factor productivity
Title: Key Trends In Implementing The Fund's Transparency Policy
Series: Policy Paper No. 2024/036
Date: July 29, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary unions
Title: Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/242
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Fiscal stance Inflation Labor Labor markets Loans Prices Public debt Real estate prices
Title: Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2024/245
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime Expenditure External debt Fiscal policy Fiscal stance Public debt Revenue administration
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime