IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2019
Title: Malta: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malta
Series: Country Report No. 2019/068
Date: February 27, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Fiscal policy Fiscal stance Income National accounts Public debt Public investment and public-private partnerships (PPP)
Title: Somalia: First Review Under the Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2019/067
Date: February 26, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Banking Budget planning and preparation Crime External debt Public financial management (PFM) Revenue administration
Title: Panama: Selected Issues
Series: Country Report No. 2019/012
Date: January 17, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Crime Financial institutions Foreign banks Money Nonperforming loans
Title: Panama: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
Series: Country Report No. 2019/011
Date: January 17, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Crime Financial institutions Fiscal policy Money Public debt
Title: Central African Economic and Monetary Community (CEMAC): Selected Issues
Series: Country Report No. 2019/002
Date: January 3, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Income and capital gains taxes Revenue administration Taxes Value-added tax
2018
Title: Japan 2018 Staff Report
Series: Country Report No. 2018/333
Date: November 27, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Consumption taxes Crime Inflation Labor Population and demographics Prices Taxes
Title: Belize: Selected Issues Paper
Series: Country Report No. 2018/328
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services Foreign banks International banking
Title: Belize: 2018 Article IV Consultation-Press Release; Staff Report; Informational Annex; Debit Sustainability Analysis and Statement by the Executive Director for Belize
Series: Country Report No. 2018/327
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Expenditure Fiscal consolidation Fiscal policy Fiscal stance Public debt Public sector
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/314
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
Title: Colombia: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/315
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Proliferation financing Revenue administration