IMF Publications by Subject
Browse by Author
Revenue administration:
2004
Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/170
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Financial Intelligence Units: An Overview
Series: Manuals & Guides
Date: June 17, 2004
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: Georgia: Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility
Series: Country Report No. 2004/165
Date: June 9, 2004
Subject: Arrears Economic sectors Energy sector External debt Monetary base Poverty Poverty reduction strategy Revenue administration
Title: Toward More Effective Redistribution: Reform Options for Intergovernmental Transfers in China
Series: Working Paper No. 2004/098
Date: June 1, 2004
Subject: Expenditure Population and demographics Public employment Revenue administration Total expenditures
Title: Peru: Staff Report for the 2004 Article IV Consultation, Fourth Review Under the Stand-By Arrangement, and Request for Waiver of Nonobservance of Performance Criterion
Series: Country Report No. 2004/155
Date: May 28, 2004
Subject: Central banks Economic sectors External debt International reserves Public debt Public sector Revenue administration
Title: Barbados: Statistical Appendix
Series: Country Report No. 2004/153
Date: May 26, 2004
Subject: Capital spending Credit Current spending Economic sectors Expenditure Money Public sector Revenue administration
Title: Republic of Belarus: Selected Issues
Series: Country Report No. 2004/139
Date: May 19, 2004
Notes: Also available online in Russian.
Subject: Banking Commercial banks Employment Exchange rates Financial institutions Foreign exchange Inflation Labor Prices Revenue administration
Title: Senegal: First Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, and Requests for Waiver of Performance Criteria and for Additional Interim Assistance Under the Enhanced Initiative for Heavily Indebted Poor Countries
Series: Country Report No. 2004/131
Date: May 18, 2004
Subject: External debt Fiscal policy Fiscal stance Poverty reduction strategy Public debt Public financial management (PFM) Revenue administration
Title: Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2004/132
Date: May 14, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Operational risk Payment systems Real time gross settlement systems Revenue administration Securities
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration