Publications By Subject

Title: International Monetary Fund Annual Report 2007: Making the Global Economy Work for All

Series: Annual Report of the Executive Board No. 2007/001

Date: October 17, 2007

Notes: Also available in: Arabic, Chinese, German, French, Russian, and Spanish.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Budget planning and preparation Debt relief Economic sectors Emerging and frontier financial markets Financial markets Financial sector Labor Public financial management (PFM)

Title: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2007/309

Date: September 10, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration

Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2007

Series: Miscellaneous Publications

Date: August 20, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic and financial statistics Education Fiscal accounting and reporting National accounts Public financial management (PFM) Real sector statistics

Title: Iceland: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2007/254

Date: July 26, 2007

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: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision

Series: Country Report No. 2007/221

Date: June 29, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers

Title: Working Together: Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Date: June 19, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Legal support in revenue administration Money laundering Revenue administration Securities Terrorism financing

Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments

Series: Country Report No. 2007/203

Date: June 13, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Insurance supervision Solvency

Title: Republic of Belarus: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2007/190

Date: June 5, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing

Title: Republic of Latvia: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2007/188

Date: June 4, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial services Legal support in revenue administration Money laundering Revenue administration Terrorism financing

Title: Republic Of Latvia: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Series: Country Report No. 2007/189

Date: June 4, 2007

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing