IMF Publications by Subject
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Revenue administration:
2016
Title: Ukraine: Second Review Under the Extended Fund Facility and Requests for Waivers of Non-Observance of Performance Criteria, Rephasing of Access and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Ukraine
Series: Country Report No. 2016/319
Date: October 3, 2016
Subject: Banking Corruption Crime External debt Public debt Revenue administration Tariffs Taxes
Title: Ghana: Third Review Under the Extended Credit Facility Arrangement and Request for Waiver for Nonobservance of Performance Criteria, and Modifications of Performance Criteria-Press Release; Staff Report; and Statement by the Excutive Director for Ghana
Series: Country Report No. 2016/321
Date: October 3, 2016
Subject: Banking Debt rescheduling Expenditure External debt Fiscal consolidation Oil, gas and mining taxes Public debt Revenue administration Taxes
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
Title: Republic of Belarus: Staff Report for the 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Belarus
Series: Country Report No. 2016/298
Date: September 21, 2016
Notes: Also Available in Russian
Subject: Banking Expenditure External debt Foreign exchange Public debt Revenue administration
Title: Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/294
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Revenue administration Securities Terrorism
Title: Canada: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2016/293
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Jordan: Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Jordan
Series: Country Report No. 2016/295
Date: September 14, 2016
Subject: Debt rescheduling Financial institutions Fiscal consolidation Fiscal policy Government debt management Loans Public debt Public financial management (PFM) Revenue administration
Title: Albania: Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria-Press Release and Staff Report
Series: Country Report No. 2016/289
Date: September 9, 2016
Subject: Arrears External debt Fiscal policy Fiscal stance Public debt Revenue administration
Title: Djibouti: Selected Issues
Series: Country Report No. 2016/249
Date: September 1, 2016
Notes: Also Available in French
Subject: Credit Debt service Expenditure External debt Fiscal policy Money Public investment spending Revenue administration