IMF Publications by Subject
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Anti-money laundering:
2018
Title: Namibia : Financial System Stability Assessment
Series: Country Report No. 18/77
Date: March 15, 2018
Subject: Anti-money laundering Bank supervision Basel Core Principles Combating the financing of terrorism Crisis Prevention Financial safety nets Financial sector Financial system stability assessment Macroprudential policies and financial stability Namibia Reports on the observance of standards and codes Stress testing
Title: Republic of Mozambique : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Mozambique
Series: Country Report No. 18/65
Date: March 7, 2018
Subject: Anti-money laundering Article IV consultation reports Balance of payments statistics Combating the financing of terrorism Economic indicators Financial sector Fiscal policy Foreign exchange Governance Monetary policy Mozambique Press releases Public debt Risk management Staff reports
Title: Somalia : 2017 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 18/55
Date: February 26, 2018
Subject: Anti-money laundering Article IV consultation reports Currencies Debt relief Economic recovery External debt Fiscal policy Government expenditures Letters of Intent Poverty Reduction Press releases Somalia Staff reports Staff-monitored programs
Title: Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 17/405
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Financial Sector Assessment Program Mexico Tax evasion
Title: Mexico : 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. 17/406
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Economic reforms Mexico Money laundering Reports on the observance of standards and codes Tax evasion
2017
Title: Zambia : Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 17/349
Date: November 17, 2017
Subject: Anti-money laundering Bank supervision Capital markets Combating the financing of terrorism Crisis Prevention Economic indicators Financial safety nets Financial sector Financial stability Financial system stability assessment Insurance supervision Macroprudential Policy Payment systems Zambia
Title: The Bahamas : Selected Issues
Series: Country Report No. 17/315
Date: October 6, 2017
Subject: Anti-money laundering Bahamas, The Bank regulations Combating the financing of terrorism Financial sector International banks Offshore financial centers Selected issues
Title: Spain : Financial System Stability Assessment
Series: Country Report No. 17/321
Date: October 6, 2017
Subject: Anti-money laundering Bank resolution Banking sector Combating the financing of terrorism Crisis Prevention Economic indicators Financial risk Financial safety nets Financial soundness indicators Financial system stability assessment Liquidity management Macroprudential Policy Nonbank financial sector Spain
Title: Saudi Arabia : Financial System Stability Assessment
Series: Country Report No. 17/318
Date: October 5, 2017
Subject: Anti-money laundering Bank supervision Banking systems Combating the financing of terrorism Economic indicators Financial safety nets Financial sector Financial stability Financial system stability assessment Liquidity management Macroprudential Policy Saudi Arabia Stress testing
Title: Loss of Correspondent Banking Relationships in the Caribbean : Trends, Impact, and Policy Options
Series: Working Paper No. 17/209
Date: September 29, 2017
Subject: Anti-money laundering Bahamas, The Banking Belize Caribbean Central banks and their policies Combating the financing of terrorism Econometric models Grenada Haiti Remittances Small states St. Lucia