IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Haiti: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Haiti
Series: Country Report No. 2024/333
Date: December 10, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment Expenditure External debt Financial institutions Inflation Natural disasters Prices Public debt Revenue administration Securities
Title: Republic of South Sudan: Third Review Under the Staff-Monitored Program with Board Involvement-Press Release; Staff Report; and Statement by the Executive Director for the Republic of South Sudan
Series: Country Report No. 2024/327
Date: December 5, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Budget planning and preparation Central Banks Commodities Crime Exchange rates External debt Foreign exchange Oil Oil production Production Public debt Public financial management (PFM) Quasi-fiscal operations Revenue administration
Title: United Arab Emirates: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/325
Date: December 5, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate finance Corporate income tax Crime Environment Financial sector policy and analysis Financial sector stability Oil prices Prices Public debt Taxes
Title: South Africa: Central Bank Transparency Code Review
Series: Country Report No. 2024/320
Date: December 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central Banks Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial statements Foreign exchange Internal audit International reserves Macroprudential policy Monetary policy Monetary policy frameworks Public financial management (PFM)
Title: 2024 Review Of The Fund's Transparency Policy And Open Archives Policy—Background Paper 1 On Key Trends
Series: Policy Paper No. 2024/058
Date: November 25, 2024
Notes:
2024 Review Of The Fund’s Transparency Policy And Open Archives Policy
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Financial Sector Financial Sector Assessment Program Financial sector policy and analysis Global financial crisis of 2008-2009 Income National accounts
Title: Kenya: Seventh and Eighth Reviews Under the Extended Fund Facility and Extended Credit Facility Arrangements, Requests for Reduction of Access, Augmentation and Rephasing of Access Under the Arrangements, Modifications of Performance Criteria, Waiver of Nonobservance of Performance Criteria, and Review Under the Resilience and Sustainability Facility Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Kenya
Series: Country Report No. 2024/316
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Climate finance Crime Debt service Debt sustainability Environment Expenditure External debt Fiscal consolidation Fiscal policy Public debt Public financial management (PFM) Revenue administration
Title: Mexico: 2024 Article IV Consultation and Review Under the Flexible Credit Line Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Mexico
Series: Country Report No. 2024/317
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Financial inclusion Financial markets Fiscal policy Fiscal stance Gender Inflation Labor Labor markets Prices Public debt Women
Title: Republic of Türkiye: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Türkiye
Series: Country Report No. 2024/312
Date: October 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Credit Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial services Fiscal policy Fiscal stance Foreign exchange Inflation Loans Money Prices Public debt
Title: Kingdom of Eswatini: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/304
Date: September 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Crime Expenditure External debt Government debt management International reserves Public debt Public financial management (PFM) Revenue administration
Title: Vietnam: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam
Series: Country Report No. 2024/306
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Credit Crime Exports Financial sector policy and analysis Financial sector stability Foreign direct investment Imports Inflation International trade Money Prices Public debt