IMF Publications by Subject
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Revenue administration:
2013
Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/004
Date: January 8, 2013
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
2012
Title: Brazil: Detailed Assessment of Observance of Insurance Core Principles of the International Association of Insurance Supervisors
Series: Country Report No. 2012/334
Date: December 14, 2012
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: Kyrgyz Republic: Third Review Under the Three-Year Arrangement Under the Extended Credit Facility and Request for Modification of Performance Criteria—Staff Report; Staff Supplement and Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Kyrgyz Republic.
Series: Country Report No. 2012/329
Date: December 12, 2012
Notes: Also Available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Financial services Monetary base Public debt Revenue administration Total expenditures
Title: Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/324
Date: December 6, 2012
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Kingdom of Lesotho: Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Nonobservance of Performance Criterion, and Request for Modification of Performance Criteria
Series: Country Report No. 2012/322
Date: December 4, 2012
Subject: Banking Central banks Fiscal consolidation Fiscal policy Fiscal stance Government debt management International reserves Public financial management (PFM) Revenue administration
Title: Mexico: Selected Issues
Series: Country Report No. 2012/317
Date: November 28, 2012
Subject: Bank credit Economic sectors Income and capital gains taxes Manufacturing Money Public financial management (PFM) Revenue administration Tax expenditures Taxes
Title: Customs Administration Reform and Modernization in Francophone Sub-Saharan Africa, 1995–2010
Series: Working Paper No. 2012/259
Date: October 30, 2012
Subject: Customs administration core functions Customs procedures Exports Imports International trade Revenue administration Tariffs Taxes
Title: Tax Composition and Growth: A Broad Cross-Country Perspective
Series: Working Paper No. 2012/257
Date: October 25, 2012
Subject: Consumption taxes Income and capital gains taxes Income tax systems Property tax Revenue administration Taxes
Title: Globalization and Corporate Taxation
Series: Working Paper No. 2012/252
Date: October 22, 2012
Subject: Corporate income tax Corporate taxes Globalization Personal income tax Revenue administration Taxes
Title: St. Kitts and Nevis: Third Review Under the Stand-By Arrangement, Financing Assurances Review and Request for Waivers of Applicability—Staff Report and Press Release on the Executive Board Discussion
Series: Country Report No. 2012/284
Date: October 15, 2012
Subject: Credit Debt service External debt Money Public debt Revenue administration