IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2024/055
Date: February 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking International cooperation International organization Monetary policy National accounts Private investment
Title: Rise of Digital Money: Implications for Pacific Island Countries
Series: Departmental Paper No 2024/003
Date: February 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Currencies International organization Money Political economy Technology
Title: Corruption and Economic Growth in Moldova: A Reexamination
Series: Selected Issues Paper No. 2024/003
Date: February 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic sectors International organization Monetary policy
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: 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
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