Training Catalog Topic

The Legal Department at IMF recently published Fiscal Law Design Considerations in Addressing Gender Inequalities: COVID 19 and Beyond.  In response to the pandemic crisis, several countries embraced tax and spending policies that affected gender equality.  The note examines the legal issues that ...

This course, presented by the Legal Department, provides policy makers and practitioners with an overview of strategies and approaches to reducing corruption and enhancing the rule of law. The course is aligned with the IMF’s 2018 Framework for Enhanced Engagement in Governance and international ...

This online course, presented by the Institute for Capacity Development and the Legal Department, introduces participants to the foundations of central bank law. The course covers the legal issues that are necessary to support sound and effective central banks. It addresses the legal underpinnings ...

This course, presented by the Legal Department, is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT. The course increases participants’ understanding of the requirements of the revised international AML/CFT standard, the 40 ...

This course, presented by the Legal Department staff and outside experts, deals with current issues in designing and drafting tax law. It touches on a wide range of issues on the agendas of today’s tax policy makers, especially cross-border/international, base erosion and profit shifting, and ...

This course, presented by the Legal Department, covers legal, institutional, and operational features of IFIs (primarily the IMF and the World Bank), and explores the linkages between these institutions and their members. Institutions to be covered each year may vary.

This course, presented by the Legal Department, covers selected key issues related to the institutional and legal infrastructure necessary to support sound regulation and supervision of banks, bank resolution, safety nets, and crisis management, while taking into account emerging legal ...

This course, presented by the Legal Department, is designed to highlight the key and core building blocks of a risk-based regulation and supervision framework of off- and on-site activities for supervisory authorities. It discusses the risk-based approach to AML/CFT regulation and supervision, as ...

This course, presented by the Legal Department, covers institutional and legal issues related to sound and effective public financial management. Selected topics covered by the course: the legal foundations and governance-related aspects of budget formulation, preparation, and execution; fiscal ...

This course, presented by the Legal Department, focuses on legal design aspects of current issues related to fiscal and tax laws. It covers a wide range of topics currently on fiscal policy agendas around the world in this era of fiscal tightening. Examples of issues covered are:

• current taxation ...

This workshop, presented by the Legal Department, offers public officials a forum to share their experience with corporate and household insolvency law reform and implementation, as well as such related issues as enforcement of claims and alternative techniques for the treatment of distressed ...