IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2020
Title: Panama: 2020 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2020/124
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Public debt Public sector Revenue administration
Title: Panama: Selected Issues
Series: Country Report No. 2020/125
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Housing prices Mortgages Prices Real estate prices Revenue administration
Title: Malta: 2020 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2020/098
Date: April 10, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Fiscal policy Fiscal stance Income National accounts Public investment and public-private partnerships (PPP) Revenue administration
Title: Belgium: 2020 Article IV Consultation-Press Release; Staff Report; Staff Supplement; and Statement by the Executive Director for Belgium
Series: Country Report No. 2020/091
Date: March 31, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime Financial institutions Fiscal policy Fiscal stance Health Loans Money Public debt
Title: Republic of Fiji: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Fiji
Series: Country Report No. 2020/080
Date: March 25, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central banks Credit bureaus Crime Expenditure Financial markets Financial regulation and supervision Government debt management International reserves Public debt Public financial management (PFM)
Title: Republic of Moldova: Selected Issues
Series: Country Report No. 2020/077
Date: March 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Financial regulation and supervision Global competitiveness Globalization Revenue administration Tax evasion
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies
Title: Malaysia: 2020 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2020/057
Date: February 28, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Public debt Revenue administration
Title: Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Series: Policy Paper No. 2020/011
Date: February 19, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Reputational risk Terrorism financing
Title: Republic of Estonia: Selected Issues
Series: Country Report No. 2020/013
Date: January 22, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Foreign exchange Gender Gender inequality Income distribution Income inequality Labor National accounts Real effective exchange rates Tariffs Taxes Wages