IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2019
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)
Title: Nigeria: Selected Issues
Series: Country Report No. 2019/093
Date: April 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Education Export diversification External debt Fuel prices International trade
Title: Bulgaria: Selected Issues
Series: Country Report No. 2019/084
Date: March 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Labor productivity Production Productivity Total factor productivity
Title: Malta: Financial System Stability Assessment
Series: Country Report No. 2019/070
Date: February 27, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Commercial banks Crime Economic sectors Financial institutions Financial sector Insurance companies Loans
Title: Malta: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malta
Series: Country Report No. 2019/068
Date: February 27, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Fiscal policy Fiscal stance Income National accounts Public debt Public investment and public-private partnerships (PPP)
Title: Somalia: First Review Under the Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2019/067
Date: February 26, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Banking Budget planning and preparation Crime External debt Public financial management (PFM) Revenue administration
Title: Panama: Selected Issues
Series: Country Report No. 2019/012
Date: January 17, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Crime Financial institutions Foreign banks Money Nonperforming loans
Title: Panama: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
Series: Country Report No. 2019/011
Date: January 17, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Crime Financial institutions Fiscal policy Money Public debt
Title: Central African Economic and Monetary Community (CEMAC): Selected Issues
Series: Country Report No. 2019/002
Date: January 3, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Income and capital gains taxes Revenue administration Taxes Value-added tax