IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2016
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: Country Report No. 2016/044
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion
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
2015
Title: Islamic Republic of Afghanistan: 2015 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Direct for the Islamic Republic of Afghanistan
Series: Country Report No. 2015/324
Date: December 1, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure External debt Public debt Revenue administration
Title: Panama: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/237
Date: August 19, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Government debt management Public debt Public financial management (PFM) Public sector Revenue administration
Title: People’s Republic of China: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/234
Date: August 14, 2015
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Economic and financial statistics Financial statistics Monetary statistics Money Public debt
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: Japan: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/197
Date: July 23, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Consumption taxes Crime Fiscal consolidation Fiscal policy Inflation Macrostructural analysis Prices Structural reforms Taxes
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
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 2015/174
Date: July 7, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration