IMF Publications by Subject
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Internal audit:
2024
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: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: VITARA Reference Guide: Organization
Series: Manuals & Guides
Date: August 7, 2024
Subject: Asset and liability management Economic and financial statistics Human capital Internal audit Labor Public financial management (PFM) Revenue administration Tax administration core functions Tax collection Taxpayer services
2023
Title: Update on Implementation Plan to Address the Recommendations of the 2022 Institutional Safeguards Review
Series: Policy Paper No. 2023/060
Date: December 21, 2023
Subject: Auditing Employment External audit Internal audit Labor Monetary policy Political economy Public financial management (PFM)
Title: Benin: Technical Assistance Report-Governance Diagnostic
Series: Country Report No. 2023/191
Date: June 2, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions Internal audit International organization Monetary policy Public financial management (PFM) Revenue administration
2021
Title: Progress Report to The IMFC on The Activities of The Independent Evaluation Office of The IMF
Series: Policy Paper No. 2021/066
Date: October 14, 2021
Subject: COVID-19 Exchange rate policy Foreign exchange Health Internal audit Macrostructural analysis Monetary policy Political economy Public debt Public financial management (PFM) Structural reforms
Title: Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2021/222
Date: September 30, 2021
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal audit International organization Liquidity requirements Monetary policy Public financial management (PFM)
2020
Title: Belize: Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience
Series: Country Report No. 2020/283
Date: September 25, 2020
Subject: Central bank bills Central banks Cyber risk Financial institutions Financial regulation and supervision Financial services Internal audit Operational risk Public financial management (PFM) Securities Technology
Title: Sweden: Technical Assistance Report-Proposed Amendments to the Riksbank Act
Series: Country Report No. 2020/239
Date: August 5, 2020
Subject: Banking External audit Financial sector policy and analysis Financial sector stability Financial statements Internal audit Price stabilization Prices Public financial management (PFM)
2019
Title: Safeguards Assessment—2019 Update
Series: Policy Paper No. 2019/041
Date: December 17, 2019
Subject: Auditing Banking Central bank governance Central banks Economic and financial statistics External audit Internal audit Labor Monetary statistics Public financial management (PFM)