IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2020
Title: Guinea- Bissau: Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Series: Country Report No. 2020/214
Date: June 30, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Revenue administration
Title: Union of the Comoros: Selected Issues
Series: Country Report No. 2020/199
Date: June 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Financial sector policy and analysis Nonperforming loans Public financial management (PFM) Stress testing
Title: Fintech and Payments Regulation: Analytical Framework
Series: Working Paper No. 2020/075
Date: May 29, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Financial markets Legal support in revenue administration Mobile banking Payment systems Revenue administration Technology Virtual currencies
Title: Panama: 2020 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2020/124
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Public debt Public sector Revenue administration
Title: Panama: Selected Issues
Series: Country Report No. 2020/125
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Housing prices Mortgages Prices Real estate prices Revenue administration
Title: Malta: 2020 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2020/098
Date: April 10, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Fiscal policy Fiscal stance Income National accounts Public investment and public-private partnerships (PPP) Revenue administration
Title: Belgium: 2020 Article IV Consultation-Press Release; Staff Report; Staff Supplement; and Statement by the Executive Director for Belgium
Series: Country Report No. 2020/091
Date: March 31, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime Financial institutions Fiscal policy Fiscal stance Health Loans Money Public debt
Title: Republic of Fiji: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Fiji
Series: Country Report No. 2020/080
Date: March 25, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central banks Credit bureaus Crime Expenditure Financial markets Financial regulation and supervision Government debt management International reserves Public debt Public financial management (PFM)
Title: Republic of Moldova: Selected Issues
Series: Country Report No. 2020/077
Date: March 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Financial regulation and supervision Global competitiveness Globalization Revenue administration Tax evasion
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies