IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2019
Title: Sri Lanka: Sixth Review Under the Extended Arrangement Under the Extended Fund Facility and Requests for Waiver of Nonobservance and Modification of Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Sri Lanka
Series: Country Report No. 2019/335
Date: November 4, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Credit Crime International organization International reserves Monetary policy Money Public debt Revenue administration
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: Mongolia: Selected Issues
Series: Country Report No. 2019/298
Date: September 17, 2019
Subject: Agricultural commodities Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Commodities Corruption Expenditure Fiscal policy Fiscal risks Fiscal rules Public debt Public financial management (PFM)
Title: Republic of Mozambique: Diagnostic Report on Transparency, Governance and Corruption
Series: Country Report No. 2019/276
Date: August 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Fiscal governance Fiscal policy Government debt management Public debt Public financial management (PFM)
Title: Republic of Latvia: Selected Issues
Series: Country Report No. 2019/265
Date: August 7, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Foreign exchange Money Production Productivity Real effective exchange rates Total factor productivity
Title: Republic of Latvia: 2019 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2019/264
Date: August 7, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Labor markets Money Production Productivity Public debt
Title: Somalia: 2019 Article IV Consultation-Second Review Under the Staff-Monitored Program, and Request for New Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2019/256
Date: August 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Banking Crime External debt Public debt Public financial management (PFM)
Title: Republic of Lithuania: 2019 Article IV Consultation-Press Release; Staff Report
Series: Country Report No. 2019/252
Date: July 31, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic and financial statistics Employment Financial institutions Government finance statistics Labor Labor markets Loans Wages
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration
Title: Singapore: Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Series: Country Report No. 2019/229
Date: July 15, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Fintech Technology