IMF Publications by Subject
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Auditing:
2024
Title: South Africa: Central Bank Transparency Code Review
Series: Country Report No. 2024/320
Date: December 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central Banks Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial statements Foreign exchange Internal audit International reserves Macroprudential policy Monetary policy Monetary policy frameworks Public financial management (PFM)
Title: Republic of Armenia: Technical Assistance Report-Corporate Income Tax Gap Prediction 2023 Based on Corporate Income Tax Returns
Series: Technical Assistance Report No. 2024/088
Date: November 1, 2024
Subject: Auditing Business enterprises Corporate income tax Economic sectors Income National accounts Public financial management (PFM) Revenue administration Revenue performance assessment Tax audit performance measurement Tax gap Taxes
Title: Republic of Armenia: Technical Assistance Report-Corporate Income Tax Gap Estimation Based on Operational Audits
Series: Technical Assistance Report No. 2024/076
Date: September 11, 2024
Subject: Auditing Business enterprises Corporate income tax Economic sectors Income National accounts Public financial management (PFM) Revenue administration Tax audit performance measurement Taxes
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Cambodia: Technical Assistance Report-Training in Investigation Techniques
Series: Technical Assistance Report No. 2024/052
Date: July 8, 2024
Subject: Anti-smuggling Auditing Post-clearance customs audit Public financial management (PFM) Revenue administration
Title: Suriname: Technical Assistance Report-Assessing the Launch and Administration of VAT in Suriname
Series: Technical Assistance Report No. 2024/042
Date: May 28, 2024
Subject: Auditing International organization Monetary policy Public financial management (PFM) Revenue administration Sales tax Tax administration core functions Tax refunds Taxes Value-added tax
2023
Title: Update on Implementation Plan to Address the Recommendations of the 2022 Institutional Safeguards Review
Series: Policy Paper No. 2023/060
Date: December 21, 2023
Subject: Auditing Employment External audit Internal audit Labor Monetary policy Political economy Public financial management (PFM)
Title: Lebanon: Technical Assistance Report-Tax and Customs Administration: An Urgent Need for Intervention
Series: Country Report No. 2023/383
Date: December 5, 2023
Subject: Auditing Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax
Title: Corporate Income Tax Gap Estimation by using Bottom-Up Techniques in Selected Countries: Revenue Administration Gap Analysis Program
Series: Technical Notes and Manuals No. 2023/006
Date: October 31, 2023
Subject: Auditing Corporate income tax Economic sectors Expenditure Public financial management (PFM) Revenue administration Revenue Administration Gap Analysis Program (RA-GAP) Revenue performance assessment Small and medium enterprises Tax gap Taxes