IMF Publications by Subject
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Auditing:
2019
Title: Thailand: Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2019/320
Date: October 24, 2019
Subject: Auditing Capital adequacy requirements Financial institutions Financial regulation and supervision Insurance Insurance companies Internal controls Public financial management (PFM) Revenue administration
Title: Do Audits Deter or Provoke Future Tax Noncompliance? Evidence on Self-employed Taxpayers
Series: Working Paper No. 2019/223
Date: October 11, 2019
Subject: Auditing National accounts Personal income Public financial management (PFM) Revenue administration Tax assessments Tax auditing and verification Tax return filing compliance
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Albania: Technical Assistance Report-Revenue Administration: Supporting the Delivery of the Reform Agenda
Series: Country Report No. 2019/094
Date: April 2, 2019
Subject: Auditing Dispute resolution Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Tax refunds
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2019/022
Date: January 25, 2019
Subject: Auditing Currencies Financial statements Fiscal accounting and reporting Internal audit Money Public financial management (PFM)
2018
Title: Cambodia: Technical Assistance Report-Tax Administration Modernization Priorities 2019–23
Series: Country Report No. 2018/305
Date: November 7, 2018
Subject: Auditing Internal audit Public financial management (PFM) Revenue administration Strategic planning for revenue administration Tax administration core functions Taxpayer services
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2018/293
Date: October 31, 2018
Subject: Auditing Financial regulation and supervision Financial statements Fiscal accounting and reporting Internal audit International Financial Reporting Standards Public financial management (PFM)
Title: External Audit Arrangements at Central Banks
Series: Working Paper No. 2018/199
Date: September 11, 2018
Subject: Audit standards and procedures Auditing External audit Financial audit Financial statements Public financial management (PFM)
Title: The Measurement and Macro-Relevance of Corruption: A Big Data Approach
Series: Working Paper No. 2018/195
Date: August 31, 2018
Subject: Auditing Big data Corruption Crime Public financial management (PFM) Technology