IMF Publications by Subject
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Financial analysis:
2019
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
Title: Republic of Armenia : Technical Assistance Report-Public Investment Management Assessment
Series: Country Report No. 19/33
Date: January 29, 2019
Subject: Accounting standards Accounting systems Accrual accounting Audit process Auditing Bank accounting Budget approval Budget classification Budget deficits Budget execution Budget financing Budget preparation Budget programs Budget reporting Budget support Budgetary process Budgeting Budgeting for investments Budgets Capital Capital budget Capital expenditure Capital revenue Capital stocks Cash management Central banking Central Banks Commercial banks Commodity prices Consumption Contingent liabilities Crowding out Current expenditure Debt Debt management Debt reduction Debt service Debt sustainability Depreciation Development Development financing Development planning Development plans Development strategy Economic analysis Economic functions Economic growth Economic indicators Economic sectors Economic stabilization Emerging markets Energy resources Energy sector Exchange rate depreciation Exchange rates Expenditures External audit External borrowing Financial analysis Financial crises Financial infrastructure Financial management information systems Fiscal framework Fiscal policy Fiscal projections Fiscal reporting Fiscal risk Fiscal rules Fiscal transparency Functional classification Fund reserves Government accounting Government expenditures Government finance statistics Gross domestic product Health indicators Human capital Inflation Infrastructure Institutional framework Internal audit Investment Legislation Market economies Military expenditures Money National accounts National budgets Performance audit Poverty Prices Private investments Private sector Production Program budgeting Program classification Public corporations Public debt Public finance Public investments Public procurement Public sector Public services Public welfare Public-private partnershi
2018
Title: Unleashing Growth and Strengthening Resilience in the Caribbean
Series: Books
Date: August 30, 2018
Subject: Caribbean Eastern Caribbean Currency Union Economic growth Economic integration Financial analysis Financial integration Inclusive growth International financial cooperation International financial markets Regional economic integration Regional integration