IMF Publications by Subject
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Legal support in revenue administration:
2011
Title: The Relationship Between Illicit Coca Production and Formal Economic Activity in Peru
Series: Working Paper No. 2011/182
Date: August 1, 2011
Subject: Consumer price indexes Consumption Expenditure Government debt management Legal support in revenue administration National accounts Prices Public financial management (PFM) Public investment spending Revenue administration
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2011/206
Date: July 25, 2011
Subject: Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/205
Date: July 25, 2011
Subject: Financial conglomerates Financial institutions Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Revenue administration Solvency
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Series: Country Report No. 2011/204
Date: July 25, 2011
Subject: Auditing Compliance audit Financial institutions Financial instruments Financial regulation and supervision Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/188
Date: July 19, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/187
Date: July 19, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Germany: Report on the Observance of Standards and Codes (ROSC)
Series: Country Report No. 2011/170
Date: July 12, 2011
Subject: Banking Financial crises Financial institutions Financial sector policy and analysis Financial services Insurance companies Legal support in revenue administration Revenue administration Stress testing
Title: Compliance with the AM+L4776L/CFT International Standard: Lessons from a Cross-Country Analysis
Series: Working Paper No. 2011/177
Date: July 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial sector Legal support in revenue administration Money laundering Post-clearance customs audit
Title: Switzerland: Selected Issues Paper
Series: Country Report No. 2011/116
Date: May 26, 2011
Subject: Exchange rates Exports Financial sector policy and analysis Financial sector stability Foreign exchange International trade Legal support in revenue administration Revenue administration Systemic risk
Title: Kingdom of the Netherlands-Netherlands: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/091
Date: April 19, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing