IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2017
Title: Islamic Republic of Afghanistan: 2017 Article IV Consultation and Second Review under the Extended Credit Facility Arrangement, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Afghanistan
Series: Country Report No. 2017/377
Date: December 14, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime External debt Public debt Public financial management (PFM)
Title: Sudan: Selected Issues
Series: Country Report No. 2017/365
Date: December 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Energy subsidies Expenditure Financial services National accounts Personal income
Title: No Business Taxation Without Model Representation: Adding Corporate Income and Cash Flow Taxes to GIMF
Series: Working Paper No. 2017/259
Date: November 17, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Cash-flow tax Corporate income tax Corporate taxes Crime Taxes Value-added tax
Title: The Bahamas: Selected Issues
Series: Country Report No. 2017/315
Date: October 6, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services International banking Mutual funds Offshore financial centers
Title: Loss of Correspondent Banking Relationships in the Caribbean: Trends, Impact, and Policy Options
Series: Working Paper No. 2017/209
Date: September 29, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Compliance costs Correspondent banking Crime Financial institutions Financial services Offshore financial centers Revenue administration
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Series: Country Report No. 2017/255
Date: August 28, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Tax evasion
Title: Canada: 2017 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2017/210
Date: July 13, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Exports Financial institutions Housing prices Labor Mortgages National accounts Prices Private investment
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Series: Country Report No. 2017/199
Date: July 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset quality review Bank supervision Banking Basel Core Principles Crime Financial regulation and supervision Financial sector policy and analysis Operational risk
Title: Kyrgyz Republic: Third Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report
Series: Country Report No. 2017/143
Date: June 2, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Financial institutions Financial services Loans Public debt
Title: Samoa: 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Samoa
Series: Country Report No. 2017/112
Date: May 15, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Credit Crime Environment External debt Money Natural disasters Public debt