IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Series: Country Report No. 2024/184
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Switzerland: 2024 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Switzerland
Series: Country Report No. 2024/179
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure Financial sector policy and analysis Financial sector stability Inflation Labor Labor markets Prices
Title: Cross-Border Payments Integration in Latin America and the Caribbean
Series: Working Paper No. 2024/119
Date: June 14, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Economic integration Financial inclusion Financial markets Money Payment systems
Title: Spain: Financial System Stability Assessment
Series: Country Report No. 2024/154
Date: June 6, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: Djibouti: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Djibouti
Series: Country Report No. 2024/148
Date: June 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt service External debt International organization Monetary policy Public debt
Title: Ecuador: Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/146
Date: May 31, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision International organization Monetary policy Public debt Revenue administration
Title: Mauritius: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Series: Country Report No. 2024/139
Date: May 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Crime Financial sector policy and analysis Financial sector stability Financial services International organization Monetary policy Public debt
Title: Cyprus: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Cyprus
Series: Country Report No. 2024/137
Date: May 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions International organization Labor Labor markets Monetary policy Nonperforming loans Public debt
Title: Cross-Border Payments with Retail Central Bank Digital Currencies
Series: Fintech Notes No 2024/002
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Currencies Economic sectors Financial institutions Foreign exchange Money Nonbank financial institutions Technology
Title: Belize: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/124
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector Revenue administration