IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2018
Title: Somalia: 2017 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2018/055
Date: February 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Currency reform Money Public financial management (PFM) Revenue administration
Title: Kyrgyz Republic: Fourth and Fifth Reviews under the Three-Year Arrangements under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report
Series: Country Report No. 2018/053
Date: February 22, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External debt Financial institutions Financial services Loans Monetary base Public debt
Title: Mexico: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2017/406
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Institutional arrangements for revenue administration Legal support in revenue administration Revenue administration Tax evasion
Title: Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2017/405
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies Legal support in revenue administration Revenue administration Tax evasion
2017
Title: Islamic Republic of Afghanistan: 2017 Article IV Consultation and Second Review under the Extended Credit Facility Arrangement, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Afghanistan
Series: Country Report No. 2017/377
Date: December 14, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime External debt Public debt Public financial management (PFM)
Title: Sudan: Selected Issues
Series: Country Report No. 2017/365
Date: December 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Energy subsidies Expenditure Financial services National accounts Personal income
Title: No Business Taxation Without Model Representation: Adding Corporate Income and Cash Flow Taxes to GIMF
Series: Working Paper No. 2017/259
Date: November 17, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Cash-flow tax Corporate income tax Corporate taxes Crime Taxes Value-added tax
Title: The Bahamas: Selected Issues
Series: Country Report No. 2017/315
Date: October 6, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services International banking Mutual funds Offshore financial centers
Title: Loss of Correspondent Banking Relationships in the Caribbean: Trends, Impact, and Policy Options
Series: Working Paper No. 2017/209
Date: September 29, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Compliance costs Correspondent banking Crime Financial institutions Financial services Offshore financial centers Revenue administration
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Series: Country Report No. 2017/255
Date: August 28, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Tax evasion