IMF Publications by Subject
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Auditing:
2023
Title: Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan
Series: Country Report No. 2023/199
Date: June 6, 2023
Subject: Auditing Compliance improvement plans Compliance risk management Economic sectors Financial services Interest rate parity International organization Monetary policy Public financial management (PFM) Revenue administration Tourism
2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Banking Regulation and Supervision
Series: Country Report No. 2022/184
Date: June 17, 2022
Subject: Auditing Bank supervision Corporate governance Economic sectors External audit Financial regulation and supervision International organization Monetary policy Public financial management (PFM)
Title: Albania: Enhancing Tax Administration Capacity During Challenging Times
Series: Country Report No. 2022/124
Date: April 15, 2022
Notes: Technical Report , Technical Report in Albanian
Subject: Auditing International organization Large taxpayer office Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions Tax arrears management Tax refunds
Title: Good Governance in Sub-Saharan Africa: Opportunities and Lessons
Series: Books
Date: March 18, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Commodities Corruption Crime Cross country analysis Development Oil Public financial management (PFM) Regional economics
Title: Cameroon: 2021 Article IV Consultation and First Reviews Under the Extended Credit Facility and the Extended Fund Facility Arrangements and Requests for Waivers for Performance Criteria Applicability and Nonobservance and Modification Of Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Cameroon
Series: Country Report No. 2022/075
Date: March 11, 2022
Subject: Auditing COVID-19 External debt Government debt management Health International organization Monetary policy Public debt Public financial management (PFM)
2021
Title: The Revenue Administration Gap Analysis Program: An Analytical Framework for Personal Income Tax Gap Estimation
Series: Technical Notes and Manuals No. 2021/009
Date: August 27, 2021
Subject: Auditing Expenditure Personal income tax Public financial management (PFM) Revenue administration Revenue Administration Gap Analysis Program (RA-GAP) Revenue performance assessment Tax gap Taxes
Title: Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Series: Country Report No. 2021/167
Date: July 26, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)
2020
Title: Republic of Armenia: Technical Assistance Report-Strategic Choices for Tax Administration to Enhance Tax Compliance
Series: Country Report No. 2020/045
Date: February 14, 2020
Subject: Auditing Corporate income tax Public financial management (PFM) Revenue administration Tax administration core functions Tax return filing compliance Taxes
2019
Title: Safeguards Assessment—2019 Update
Series: Policy Paper No. 2019/041
Date: December 17, 2019
Subject: Auditing Banking Central bank governance Central banks Economic and financial statistics External audit Internal audit Labor Monetary statistics Public financial management (PFM)
Title: Thailand: Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2019/320
Date: October 24, 2019
Subject: Auditing Capital adequacy requirements Financial institutions Financial regulation and supervision Insurance Insurance companies Internal controls Public financial management (PFM) Revenue administration