IMF Publications by Subject
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Legal support in revenue administration:
2010
Title: Approaches to Corporate Debt Restructuring in the Wake of Financial Crises
Series: Staff Position Note No. 2010/002
Date: January 26, 2010
Subject: Asset and liability management Corporate sector Debt restructuring Debt strategy Economic sectors External debt Financial crises Financial sector policy and analysis Legal support in revenue administration Revenue administration Solvency
Title: Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/008
Date: January 11, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: Armenia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2010/009
Date: January 11, 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
2009
Title: Cayman Islands: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/324
Date: December 8, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision Legal support in revenue administration Liquidity requirements Money laundering Revenue administration Terrorism financing
Title: Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/299
Date: December 1, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing
Title: Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/298
Date: December 1, 2009
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: Institutional Factors and Financial Sector Development: Evidence from Sub-Saharan Africa
Series: Working Paper No. 2009/258
Date: November 1, 2009
Subject: Credit Financial sector Financial sector development Legal support in revenue administration Nonperforming loans
Title: Isle of Man: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2009/274
Date: September 14, 2009
Subject: Banking Basel Core Principles Financial regulation and supervision Financial services Legal support in revenue administration Market risk Operational risk Revenue administration
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Series: Country Report No. 2009/278
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Series: Country Report No. 2009/280
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing