IMF Publications by Subject
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Post-clearance customs audit:
2019
Title: Seychelles: Selected Issues
Series: Country Report No. 2019/195
Date: July 1, 2019
Subject: Credit gaps Econometric analysis Financial conditions index Financial sector policy and analysis Macroprudential policy Post-clearance customs audit Revenue administration Vector autoregression
2012
Title: A Financial Conditions Index for South Africa
Series: Working Paper No. 2012/196
Date: August 1, 2012
Subject: Cyclical indicators Economic and financial statistics Economic growth Financial conditions index Financial crises Financial sector policy and analysis Financial statistics Post-clearance customs audit Revenue administration
2011
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
2006
Title: Distance-to-Default in Banking: A Bridge Too Far?
Series: Working Paper No. 2006/215
Date: September 1, 2006
Subject: Asset valuation Banking Capital adequacy requirements Deposit insurance Post-clearance customs audit
2005
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/099
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Post-clearance customs audit Revenue administration