IMF Publications by Subject
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Auditing:
2007
Title: Republic of Congo: Report on Progress Toward Meeting the Completion Point Triggers Under the Enhanced Heavily Indebted Poor Countries Initiative
Series: Country Report No. 2007/215
Date: June 21, 2007
Notes: Also available online in French
Subject: Auditing Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Public investment spending
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program: Factual Update: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/202
Date: June 13, 2007
Subject: Auditing External audit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Hedge funds Public financial management (PFM) Securities
Title: United Republic of Tanzania: Sixth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility and Request for a Three-Year Policy Support Instrument: Staff Report; Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Tanzania
Series: Country Report No. 2007/138
Date: April 6, 2007
Subject: Auditing Credit Expenditure External audit External debt Money Poverty Poverty reduction strategy Public financial management (PFM)
Title: A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement
Series: Working Paper No. 2007/081
Date: April 1, 2007
Subject: Auditing Banking Legal support in revenue administration Money laundering Tax incentives
Title: Audit Committees in Central Banks
Series: Working Paper No. 2007/073
Date: April 1, 2007
Subject: Auditing Banking External audit Financial statements Internal audit Internal controls Public financial management (PFM) Revenue administration
2006
Title: Australia: Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
Series: Country Report No. 2006/437
Date: December 12, 2006
Subject: Auditing Business enterprises Corporate governance Economic sectors External audit Financial institutions Public financial management (PFM) Securities
Title: A Principal-Agent Theory Approach to Public Expenditure Management Systems in Developing Countries
Series: Working Paper No. 2006/204
Date: September 1, 2006
Subject: Auditing Expenditure External audit Internal controls Tax incentives
Title: By-Laws, Rules and Regulations: 2006
Series: Sixtieth Issue, May, 2006
Date: August 15, 2006
Subject: Auditing Currencies Financial services Freely usable currencies Money National accounts Personal income Public financial management (PFM) SDR interest rate
2005
Title: VAT Refunds: A Review of Country Experience
Series: Working Paper No. 2005/218
Date: November 1, 2005
Subject: Auditing Fiscal accounting and reporting Tax administration core functions Tax refunds Value-added tax