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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2018
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2018/191
Date: June 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Insurance companies Terrorism financing
Title: Tunisia: 2017 Article IV Consultation and Second Review Under the Extended Fund Facility, and Request for Waivers of Nonobservance of Performance Criteria, and Rephasing of Access
Series: Country Report No. 2018/120
Date: June 12, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Inflation Money National accounts Prices Public debt
Title: Samoa: 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 2018/145
Date: June 4, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Environment External debt Money Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Vanuatu: 2018 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2018/109
Date: April 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment External debt Infrastructure National accounts Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Cabo Verde: Selected Issues Paper
Series: Country Report No. 2018/105
Date: April 18, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Commercial banks Correspondent banking Crime Financial institutions Financial services Offshore financial centers Remittances
Title: Islamic Republic of Iran: Selected Issues
Series: Country Report No. 2018/094
Date: March 29, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Exports Financial institutions Financial markets Gender Government securities International trade Securities markets Women
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. 2018/055
Date: February 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Currency reform Money Public financial management (PFM) Revenue administration
Title: Kyrgyz Republic: Fourth and Fifth Reviews under the Three-Year Arrangements under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report
Series: Country Report No. 2018/053
Date: February 22, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External debt Financial institutions Financial services Loans Monetary base Public debt
Title: Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2017/405
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies Legal support in revenue administration Revenue administration 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. 2017/406
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Institutional arrangements for revenue administration Legal support in revenue administration Revenue administration Tax evasion