IMF Publications by Subject
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2008
Title: Monaco: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/224
Date: July 9, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Germany’s Corporate Governance Reforms: Has the System Become Flexible Enough?
Series: Working Paper No. 2008/179
Date: July 1, 2008
Subject: Capital markets Corporate governance Internal controls Labor Legal support in revenue administration
2007
Title: Samoa: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/222
Date: June 29, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Financial institutions Financial regulation and supervision Foreign banks Internal controls International banking Market risk Revenue administration
Title: Republic Of Latvia: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
Series: Country Report No. 2007/189
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies
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
Title: Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/098
Date: March 7, 2007
Notes: Also available online in French.
Subject: Bank supervision Banking Basel Core Principles Credit External audit Financial regulation and supervision Internal controls Money Public financial management (PFM) Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2007/031
Date: January 30, 2007
Subject: Expenditure Financial institutions Insurance Insurance companies Internal controls Legal support in revenue administration Pension spending Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/033
Date: January 30, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Money Revenue administration