IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Qatar: 2023 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/043
Date: February 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector
Title: People's Republic of China: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the People's Republic of China
Series: Country Report No. 2024/038
Date: February 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing International organization Loans Monetary policy Money National accounts Public debt Securities
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
2023
Title: IMF and World Bank Approach to Cross-Border Payments Technical Assistance
Series: Policy Paper No. 2023/062
Date: December 22, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Central Bank digital currencies Crime Financial markets Monetary policy Payment systems Political economy Remittances Technology
Title: Central African Economic and Monetary Community: Common Policies of Member Countries, and Common Policies in Support of Member Countries Reform Programs-Press Release; Staff Report; and Statement by the Executive Director
Series: Country Report No. 2023/440
Date: December 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Fiscal policy Fiscal stance Foreign exchange Foreign exchange regulations International organization Liquidity Monetary policy Oil prices Prices
Title: Democratic Republic of the Congo: Fifth Review Under the Extended Credit Facility Arrangement, Requests for Modification of Quantitative Performance Criteria, Waivers of Nonobservance of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for the Democratic Republic of the Congo
Series: Country Report No. 2023/434
Date: December 20, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Credit Crime Expenditure External debt Fiscal policy Fiscal stance International organization Monetary policy Money
Title: 2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
Series: Policy Paper No. 2023/053
Date: December 5, 2023
Notes:
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society organizations Crime Economic sectors Financial sector policy and analysis Financial sector stability Illicit financial flows Monetary policy Political economy
Title: 2023 Review of The Fund’s Anti-Money Laundering and Combating The Financing of Terrorism Strategy
Series: Policy Paper No. 2023/052
Date: December 5, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Monetary policy Political economy
Title: Review of the Flexible Credit Line, The Short Term Liquidity Line and the Precautionary and Liquidity Line, and Proposals for Reform
Series: Policy Paper No. 2023/039
Date: October 6, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Balance of payments Balance of payments need Crime Debt sustainability External debt Financial regulation and supervision Liquidity Monetary policy Political economy
Title: Key Trends in Implementing The Fund’s Transparency Policy
Series: Policy Paper No. 2023/036
Date: September 27, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy