IMF Publications by Subject
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Revenue administration:
2009
Title: Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/019
Date: January 29, 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: Republic of Armenia: 2008 Article IV Consultation and Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility: Staff Report; Staff Supplement; Staff Statement; Public Information Notice and Press Release on the Executive Board Discussion; and Statement by the Executive Director for the Republic of Armenia.
Series: Country Report No. 2009/029
Date: January 29, 2009
Subject: Exchange rates External debt Fiscal policy Foreign exchange Revenue administration Tax administration core functions
Title: Russian Federation: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/022
Date: January 26, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: International Monetary Fund Administrative Tribunal Reports, Volume II, 2000-2002
Series: Volume II
Date: January 26, 2009
Subject: Labor Revenue administration
Title: United Republic of Tanzania: Fourth Review Under the Policy Support Instrument: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for United Republic of Tanzania
Series: Country Report No. 2009/013
Date: January 15, 2009
Subject: Financial regulation and supervision International trade National accounts Public financial management (PFM) Revenue administration Tax administration core functions Trade balance
Title: Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/007
Date: January 13, 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: Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/006
Date: January 13, 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: Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/009
Date: January 13, 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
Title: Palau: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/008
Date: January 13, 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: Bank Efficiency in Sub-Saharan African Middle Income Countries
Series: Working Paper No. 2009/014
Date: January 1, 2009
Subject: Bank deposits Banking Commercial banks Competition Financial institutions Financial markets Financial services Foreign banks Legal support in revenue administration Revenue administration