IMF Publications by Subject
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Anti-money laundering:
2016
Title: Belize : Selected Issues
Series: Country Report No. 16/335
Date: October 27, 2016
Subject: Anti-money laundering Bank resolution Bank supervision Banks Belize Combating the financing of terrorism Economic integration Exchange markets Financial sector Offshore financial centers Selected issues Stress testing
Title: Russian Federation : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/305
Date: September 22, 2016
Subject: Anti-money laundering Bank supervision Combating the financing of terrorism Financial Sector Assessment Program Russian Federation Transparency
Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/294
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets International cooperation Private sector Reports on the Observance of Standards and Codes
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. 16/293
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism International cooperation Reports on the Observance of Standards and Codes
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. 16/295
Date: September 14, 2016
Subject: Anti-money laundering Balance of payments statistics Bank supervision Combating the financing of terrorism Economic indicators Extended Fund Facility Financial management Fiscal policy Fiscal reforms Jordan Letters of Intent Monetary policy Press releases Staff Reports
Title: Russian Federation : Financial System Stability Assessment
Series: Country Report No. 16/231
Date: July 13, 2016
Subject: Anti-money laundering Bank regulations Bank supervision Banking sector Capital markets Combating the financing of terrorism Economic indicators Economic recession Financial system stability assessment Insurance Liquidity management Macroprudential Policy Russian Federation Stress testing
Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
Series: Staff Discussion Note No. 16/06
Date: June 30, 2016
Subject: Anti-money laundering Bank regulations Bank supervision Combating the financing of terrorism Cross-border banking Fund role International banks Payment systems Risk management
Title: Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 16/190
Date: June 29, 2016
Subject: Anti-money laundering Bank supervision Banking sector Combating the financing of terrorism Financial Sector Assessment Program Germany International cooperation Transparency
Title: United Kingdom : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report
Series: Country Report No. 16/166
Date: June 17, 2016
Subject: Anti-money laundering Bank supervision Banking sector Combating the financing of terrorism Corporate sector Financial Sector Assessment Program Transparency United Kingdom
Title: Virtual Currencies and Beyond : Initial Considerations
Series: Staff Discussion Notes No. 16/3
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering Combating the financing of terrorism Currencies Financial stability International cooperation Monetary policy Money Payment systems Technological innovation