IMF Publications by Subject
Browse by Author
Legal support in revenue administration:
2010
Title: Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/320
Date: October 20, 2010
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: Union of the Comoros: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/321
Date: October 20, 2010
Notes: Also available in French
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: San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/318
Date: October 20, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Human capital Labor Legal support in revenue administration Revenue administration
Title: St. Vincent and the Grenadines: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/311
Date: October 13, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Foreign banks Legal support in revenue administration Money laundering Mutual funds Revenue administration
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/310
Date: October 13, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Nicaragua: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/283
Date: September 8, 2010
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: South Africa: Report on Observance of Standards and Codes
Series: Country Report No. 2010/272
Date: September 1, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Legal support in revenue administration Money Money laundering Revenue administration Terrorism financing
Title: Mother, Can I Trust the Government? Sustained Financial Deepening: A Political Institutionsview
Series: Working Paper No. 2010/210
Date: September 1, 2010
Subject: Banking Credit Credit booms Financial crises Financial markets Financial sector development Legal support in revenue administration Money Revenue administration
Title: The Effectiveness of Macroeconomic Commitment in Weak(er) Institutional Environments
Series: Working Paper No. 2010/193
Date: August 1, 2010
Subject: Budget planning and preparation Inflation Institutional arrangements for revenue administration Legal support in revenue administration Prices Public debt Public financial management (PFM) Revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Series: Country Report No. 2010/253
Date: July 30, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing