IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2018
Title: Japan 2018 Staff Report
Series: Country Report No. 2018/333
Date: November 27, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Consumption taxes Crime Inflation Labor Population and demographics Prices Taxes
Title: Belize: Selected Issues Paper
Series: Country Report No. 2018/328
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services Foreign banks International banking
Title: Belize: 2018 Article IV Consultation-Press Release; Staff Report; Informational Annex; Debit Sustainability Analysis and Statement by the Executive Director for Belize
Series: Country Report No. 2018/327
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Expenditure Fiscal consolidation Fiscal policy Fiscal stance Public debt Public sector
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/314
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
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. 2018/315
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Proliferation financing Revenue administration
Title: Republic of the Marshall Islands: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of the Marshall Islands
Series: Country Report No. 2018/270
Date: September 10, 2018
Subject: Agroindustries Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment External debt Natural disasters Public debt
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
Title: Republic of Latvia: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
Series: Country Report No. 2018/266
Date: September 5, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Labor markets Public debt Wages
Title: Liechtenstein: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 2018/257
Date: August 14, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Canada: 2018 Article IV Consultation-Press-Release; Staff Report; and Statement by the Executive Director for Canada
Series: Country Report No. 2018/221
Date: July 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Housing Housing prices Inflation Mortgages National accounts Prices Public debt