IMF Publications by Subject
Browse by Author
Anti-money laundering and combating the financing of terrorism (AML/CFT):
2013
Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/005
Date: January 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Legal support in revenue administration Money laundering Revenue administration Technology Terrorism financing
Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/004
Date: January 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
2012
Title: Kyrgyz Republic: Third Review Under the Three-Year Arrangement Under the Extended Credit Facility and Request for Modification of Performance Criteria—Staff Report; Staff Supplement and Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Kyrgyz Republic.
Series: Country Report No. 2012/329
Date: December 12, 2012
Notes: Also Available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Financial services Monetary base Public debt Revenue administration Total expenditures
Title: Australia: IOSCO Objectives and Principles of Securities Regulation—Detailed Assessment of Implementation
Series: Country Report No. 2012/314
Date: November 21, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Crime Financial institutions Financial services Hedge funds Public financial management (PFM) Securities
Title: International Monetary Fund Annual Report 2012: Working Together To Support Global Recovery
Series: Annual Report of the Executive Board No. 2012/002
Date: October 4, 2012
Notes: Full text also available in Arabic, Chinese, French, German, Japanese, Russian, and Spanish.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Balance of payments need Budget planning and preparation Credit Crime Currencies Economic sectors Financial sector Financial statements Labor Loans Personal income Public financial management (PFM)
Title: International Monetary Fund Annual Report 2012: Financial Statements
Series: Annual Report of the Executive Board No. 2012/002
Date: September 20, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments need Budget planning and preparation Credit Currencies Financial institutions Financial sector Financial statements Labor Loans Money National accounts Personal income Public financial management (PFM)
Title: Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/232
Date: August 9, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/001
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Maldives: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/002
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Legal support in revenue administration Money laundering Terrorism financing
2011
Title: Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/336
Date: November 29, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Correspondent banking Credit Credit risk Crime Financial regulation and supervision Financial services Money