IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2021
Title: Economic Governance Reforms to Support Inclusive Growth in the Middle East, North Africa, and Central Asia
Series: Departmental Paper No. 2021/001
Date: January 13, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Fiscal governance Fiscal transparency Inclusive growth Institutional governance Middle East and Central Asia Revenue administration transparency and accountability
Title: Central African Republic: Technical Assistance Report-Governance Diagnostic Report
Series: Country Report No. 2021/005
Date: January 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil service Corruption Customs administration core functions Tax administration core functions
2020
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)
Title: Denmark: Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Economic sectors Financial institutions Financial sector International cooperation International organization Money laundering
Title: Norway: Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Series: Country Report No. 2020/259
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Insurance companies Liquidity requirements Stress testing
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Guinea- Bissau: Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Series: Country Report No. 2020/214
Date: June 30, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Revenue administration
Title: Union of the Comoros: Selected Issues
Series: Country Report No. 2020/199
Date: June 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Financial sector policy and analysis Nonperforming loans Public financial management (PFM) Stress testing
Title: Fintech and Payments Regulation: Analytical Framework
Series: Working Paper No. 2020/075
Date: May 29, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Financial markets Legal support in revenue administration Mobile banking Payment systems Revenue administration Technology Virtual currencies