IMF Publications by Subject
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Revenue administration:
2007
Title: Cyprus: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/077
Date: February 21, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Spain: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/070
Date: February 16, 2007
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: Panama: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/067
Date: February 15, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: India: Staff Report for the 2006 Article IV Consultation
Series: Country Report No. 2007/063
Date: February 14, 2007
Subject: Asset prices Banking Corporate bonds External debt Financial institutions Prices Public debt Revenue administration Tax incentives
Title: Sweden: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/057
Date: February 9, 2007
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: VAT Fraud and Evasion: What Do We Know, and What Can be Done?
Series: Working Paper No. 2007/031
Date: February 1, 2007
Subject: Consumption taxes Exports Income and capital gains taxes International trade Revenue administration Tax fraud Taxes Value-added tax
Title: The Fear of Freedom: Politicians and the Independence and Accountability of Financial Sector Supervisors
Series: Working Paper No. 2007/025
Date: February 1, 2007
Subject: Bank supervision Banking Central bank autonomy Central banks Economic sectors Financial regulation and supervision Financial sector Legal support in revenue administration Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2007/031
Date: January 30, 2007
Subject: Expenditure Financial institutions Insurance Insurance companies Internal controls Legal support in revenue administration Pension spending Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/033
Date: January 30, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Money Revenue administration