IMF Publications by Subject
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Revenue administration:
2007
Title: Republic of Belarus: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/190
Date: June 5, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing
Title: Republic of Latvia: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/188
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial services Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Republic Of Latvia: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
Series: Country Report No. 2007/189
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: U.S. Revenue Surprises: Are Happy Days Here to Stay?
Series: Working Paper No. 2007/143
Date: June 1, 2007
Subject: Income distribution Income tax systems Personal income Revenue administration Tax elasticity
Title: VAT Attacks!
Series: Working Paper No. 2007/142
Date: June 1, 2007
Subject: Consumption taxes Revenue administration Tariffs Tax efficiency Value-added tax
Title: Republic of Armenia: Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility and Request for Waiver of Performance Criterion: Staff Report; and Press Release on the Executive Board Consideration
Series: Country Report No. 2007/181
Date: May 23, 2007
Subject: Banking Exchange rates External debt Foreign exchange Monetary base Money Poverty Revenue administration
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/168
Date: May 15, 2007
Subject: Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Securities markets Stocks
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
Series: Country Report No. 2007/167
Date: May 15, 2007
Subject: Consolidated banking supervision Financial markets Financial regulation and supervision Financial sector development Legal support in revenue administration Organization of revenue administration Revenue administration