IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2020
Title: Republic of Estonia: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Republic of Estonia
Series: Country Report No. 2020/012
Date: January 22, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial derivatives Pension spending Productivity Public debt Wages
2019
Title: Suriname: 2019 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Suriname
Series: Country Report No. 2019/391
Date: December 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Central banks Crime Currencies Economic and financial statistics Exchange rates External sector statistics International reserves Monetary base Money Public debt
Title: Seychelles: Fourth Review Under the Policy Coordination Instrument and Request for Modification of Targets
Series: Country Report No. 2019/386
Date: December 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure External debt Inflation Monetary base Prices Public debt
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 2019/286
Date: December 20, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Crime Double taxation Financial services Offshore financial centers Personal income tax Revenue administration Tax evasion Taxes
Title: Iceland: 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2019/375
Date: December 19, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Government finance statistics Income National accounts Public debt
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Sri Lanka: Sixth Review Under the Extended Arrangement Under the Extended Fund Facility and Requests for Waiver of Nonobservance and Modification of Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Sri Lanka
Series: Country Report No. 2019/335
Date: November 4, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Credit Crime International organization International reserves Monetary policy Money Public debt Revenue administration
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: Mongolia: Selected Issues
Series: Country Report No. 2019/298
Date: September 17, 2019
Subject: Agricultural commodities Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Commodities Corruption Expenditure Fiscal policy Fiscal risks Fiscal rules Public debt Public financial management (PFM)