IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2017
Title: Islamic Republic of Iran: 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Iran
Series: Country Report No. 2017/062
Date: February 27, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Fiscal policy Inflation Oil, gas and mining taxes Prices Revenue administration Taxes
Title: Lebanon: Financial System Stability Assessment
Series: Country Report No. 2017/021
Date: January 24, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial services Loans
2016
Title: Panama: 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
Series: Country Report No. 2016/337
Date: November 2, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Fiscal policy Fiscal stance Public debt Revenue administration
Title: Ireland: Financial Sector Assessment Program: Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles
Series: Country Report No. 2016/311
Date: September 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency Stress testing
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
Title: Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/294
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Revenue administration Securities Terrorism
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 People's Republic of China: 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The People's Republic of China
Series: Country Report No. 2016/270
Date: August 12, 2016
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Economic and financial statistics External debt Financial statistics Money Public debt
Title: The Islamic Republic of Afghanistan: Request for a Three-Year Arrangement Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for The Islamic Republic of Afghanistan
Series: Country Report No. 2016/252
Date: July 27, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Budget planning and preparation Crime Expenditure External debt Fiscal policy Public debt Public financial management (PFM)