IMF Publications by Subject
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Revenue administration:
2014
Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/054
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/055
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: St. Kitts and Nevis: Fifth and Sixth Reviews Under the Stand-By Arrangement, Request for Waiver of Nonobservance of Performance Criterion and Request for Waiver of Applicability; Staff Report; Press Release
Series: Country Report No. 2014/049
Date: February 18, 2014
Subject: Arrears Credit External debt Money Public debt Revenue administration
Title: Judicial System Reform in Italy - A Key to Growth
Series: Working Paper No. 2014/032
Date: February 13, 2014
Subject: Balance of payments Dispute resolution Foreign direct investment Labor Legal support in revenue administration Revenue administration Tax incentives
Title: Barbados: Staff Report for 2013 Article IV Consultation
Series: Country Report No. 2014/052
Date: February 12, 2014
Subject: Economic sectors Expenditure Fiscal consolidation Fiscal policy Public debt Public sector Revenue administration
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
Series: Country Report No. 2014/035
Date: February 11, 2014
Subject: Banking Bonds Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems PFM information systems Public financial management (PFM) Revenue administration
Title: El Salvador: Technical Note on Safety Nets and Crisis Management Arrangements
Series: Country Report No. 2014/046
Date: February 11, 2014
Subject: Asset and liability management Bank resolution Bank resolution framework Banking Deposit insurance Financial crises Financial regulation and supervision Legal support in revenue administration Liquidity Liquidity risk Revenue administration
Title: Canada: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/030
Date: February 3, 2014
Subject: Banking Basel Core Principles Financial institutions Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Revenue administration Securities
Title: Grenada: Ex Post Assessment of Longer-Term Program Engagement
Series: Country Report No. 2014/019
Date: January 28, 2014
Subject: Asset and liability management Debt restructuring Debt sustainability External debt Financial sector Fiscal policy Fiscal stance Public debt Revenue administration
Title: The Bahamas: Tax Reforms for Increased Buoyancy
Series: Country Report No. 2014/017
Date: January 28, 2014
Subject: Excises Property tax Revenue administration Tax incentives Taxes Value-added tax