IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2019
Title: The Bahamas: Financial System Stability Assessment
Series: Country Report No. 2019/199
Date: July 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Credit bureaus Crime Financial institutions Financial markets Money Nonperforming loans
Title: Seychelles: Staff Report for the 2019 Article IV Consultation and Third Review Under the Policy Coordination Instrument and Request for Modification of Targets and Monetary Consultation Clause-Press Release; Staff Report; and Statement by the Executive Director for Seychelles
Series: Country Report No. 2019/194
Date: July 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Banking Crime Debt reduction Economic sectors National accounts Public debt Tourism
Title: Denmark: Selected Issues
Series: Country Report No. 2019/179
Date: June 25, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector International cooperation International organization Money laundering
Title: People’s Republic of China: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2019/173
Date: June 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2019/172
Date: June 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: Czech Republic: 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2019/160
Date: June 13, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic and financial statistics External sector statistics Fiscal policy Fiscal stance Income Inflation Labor National accounts Prices Public financial management (PFM)
Title: Vanuatu: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vanuatu
Series: Country Report No. 2019/162
Date: June 13, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment External debt Financial institutions Loans Natural disasters Public debt Tourism
Title: Norway: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Norway
Series: Country Report No. 2019/159
Date: June 12, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Employment Housing prices Inflation Labor Labor markets Prices
Title: Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No. 2019/006
Date: May 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial institutions Financial services Multilateral development institutions Remittances Revenue administration
Title: Mauritius: Staff Report for the 2019 Article IV Consultation
Series: Country Report No. 2019/108
Date: April 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Budget planning and preparation Crime Economic and financial statistics Financial statistics Fiscal policy Fiscal stance Public debt Public financial management (PFM)