IMF Publications by Subject
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Crime:
2024
Title: Central African Economic and Monetary Community: Common Policies in Support of Member Countries Reform Programs-Staff Report; and Statement by the Executive Director
Series: Country Report No. 2024/193
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Asset and liability management Commercial banks Crime External debt Financial institutions Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Government securities Liquidity Oil prices Prices Public debt
Title: Seychelles: 2024 Article IV Consultation, Second Reviews Under the Arrangement Under the Extended Fund Facility and the Arrangement Under the Resilience and Sustainability Facility, Requests for a Waiver of Nonobservance and Modification of Performance Criteria-Press Release; and Staff Report; and Statement by the Executive Director for Seychelles
Series: Country Report No. 2024/191
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Climate finance Crime Economic sectors Environment Expenditure Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Public debt Tourism
Title: Panama: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/188
Date: June 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Economic sectors External debt Financial institutions Financial sector policy and analysis Financial sector stability Macroprudential policy Mining sector Public debt Public sector Revenue administration
Title: Switzerland: 2024 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Switzerland
Series: Country Report No. 2024/179
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Crime Expenditure Financial sector policy and analysis Financial sector stability Financial services Inflation Labor Labor markets Prices Public debt Real estate prices
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Series: Country Report No. 2024/184
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Bosnia and Herzegovina: 2024 Article IV Consultation-Press Release; Staff Report
Series: Country Report No. 2024/175
Date: June 20, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital spending Crime Expenditure External debt Financial institutions Financial sector policy and analysis Financial sector stability Labor Loans Public debt Wage adjustments Wages
Title: Sri Lanka: Selected Issues
Series: Country Report No. 2024/162
Date: June 13, 2024
Subject: Corruption Crime Fiscal governance Fiscal policy International organization Monetary policy Revenue administration Revenue administration transparency and accountability
Title: Spain: Financial System Stability Assessment
Series: Country Report No. 2024/154
Date: June 6, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: Djibouti: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Djibouti
Series: Country Report No. 2024/148
Date: June 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt service External debt International organization Monetary policy Public debt
Title: Ecuador: Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/146
Date: May 31, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision International organization Monetary policy Public debt Revenue administration