IMF Publications by Subject
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Legal support in revenue administration:
2008
Title: Canada: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/372
Date: December 11, 2008
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: People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/360
Date: November 14, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Crime Legal support in revenue administration Money laundering Remittances Revenue administration Terrorism financing
Title: Sovereign Wealth Funds: Current Institutional and Operational Practices
Series: Working Paper No. 2008/254
Date: November 1, 2008
Subject: Accounting standards Financial statements Institutional arrangements for revenue administration Investment policy Legal support in revenue administration
Title: Kenya: Ex Post Assessment of Longer-Term Program Engagement
Series: Country Report No. 2008/338
Date: October 17, 2008
Subject: Banking Corruption Crime Domestic debt Fiscal policy Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/322
Date: October 2, 2008
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: Qatar: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/321
Date: October 2, 2008
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: United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/305
Date: September 19, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Customs unions International trade Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Albania: Poverty Reduction Strategy Paper-National Strategy for Development and Integration
Series: Country Report No. 2008/269
Date: August 4, 2008
Subject: Education Environment Health Infrastructure Labor Legal support in revenue administration Revenue administration
Title: Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/252
Date: July 28, 2008
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: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Insolvency and Creditor Rights Assessment
Series: Country Report No. 2008/245
Date: July 23, 2008
Subject: Financial institutions Financial sector policy and analysis Legal support in revenue administration Mortgages Revenue administration Solvency