IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Jamaica: Third Reviews Under the Arrangement Under the Precautionary and Liquidity Line and the Arrangement Under the Resilience and Sustainability Facility-Press Release and Staff Report
Series: Country Report No. 2024/277
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Public debt
Title: Central Bank Digital Currency Data Use and Privacy Protection
Series: Fintech Notes No 2024/004
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Data processing Digital financial services Economic and financial statistics Financial markets Payment systems Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/272
Date: August 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: Indonesia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2024/270
Date: August 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial inclusion Financial markets Financial sector policy and analysis Financial sector stability Inflation Prices
Title: Guatemala: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/266
Date: August 5, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Crime Financial services Public debt Revenue administration Tax collection
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Key Trends In Implementing The Fund's Transparency Policy
Series: Policy Paper No. 2024/036
Date: July 29, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Health Monetary unions
Title: Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/242
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Fiscal stance Inflation Labor Labor markets Loans Prices Public debt Real estate prices