IMF Publications by Subject
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Anti-money laundering:
2018
Title: Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 18/314
Date: November 15, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial Sector Assessment Program International cooperation Terrorism
Title: Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 18/315
Date: November 15, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial Sector Assessment Program Reports on the observance of standards and codes
Title: Mexico : 2018 Article IV Consultation-Press Release; Staff Report; and Staff Statement
Series: Country Report No. 18/307
Date: November 8, 2018
Subject: Anti-money laundering Article IV consultation reports Combating the financing of terrorism Debt sustainability analysis Economic indicators Fiscal policy Fiscal reforms Fiscal transparency Labor force participation Monetary policy Pensions Press releases Staff reports
Title: Republic of the Marshall Islands : Selected Issues
Series: Country Report No. 18/271
Date: September 10, 2018
Subject: Anti-money laundering Banking Combating the financing of terrorism Currencies Monetary policy Selected issues
Title: Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 18/257
Date: August 14, 2018
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Freeze on financial assets
Title: The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 18/191
Date: June 26, 2018
Subject: Anti-money laundering Bank supervision Combating the financing of terrorism Corruption Financial Sector Assessment Program
Title: Romania : Financial Sector Assessment Program
Series: Country Report No. 18/160
Date: June 8, 2018
Subject: Anti-money laundering Banking supervision Basel Core Principles Combating the financing of terrorism Crisis management Financial markets Financial safety nets Financial sector Financial Sector Assessment Program Financial system stability assessment Macroprudential policies and financial stability Reports on the observance of standards and codes Systemic risk
Title: Samoa : 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 18/145
Date: June 4, 2018
Subject: Anti-money laundering Article IV consultation reports Balance of payments statistics Combating the financing of terrorism Economic indicators Financial sector Fiscal policy Fiscal reforms Fiscal sustainability Monetary policy Press releases Spillovers
Title: Cabo Verde : Selected Issues Paper
Series: Country Report No. 18/105
Date: April 18, 2018
Subject: Anti-money laundering Banking sector Banking supervision Banking systems Banks Cabo Verde Central Banks Combating the financing of terrorism Financial crises Financial institutions Macroprudential policies and financial stability
Title: Islamic Republic of Iran : Selected Issues
Series: Country Report No. 18/94
Date: March 29, 2018
Subject: Anti-money laundering Bonds Combating the financing of terrorism Corruption Export diversification Financial institutions Financial systems Government securities Iran, Islamic Republic of Labor force participation Labor supply Macroprudential policies and financial stability Middle East Oil exporting countries Private sector Selected issues Women