IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2015
Title: Qatar: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/086
Date: April 2, 2015
Notes: Full text is also available in Arabic
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Inflation Oil prices Prices Public investment spending Real estate prices
Title: Belgium: 2015 Article IV Consultation—Staff Report; and Press Release
Series: Country Report No. 2015/070
Date: March 12, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Employment Expenditure Fiscal consolidation Income Labor Labor taxes National accounts Taxes Unemployment benefits
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2015/051
Date: March 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Money laundering Revenue administration
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/001
Date: November 7, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commodities Crime Economic sectors Environment Gold Mining sector Non-renewable resources
Title: People’s Republic of China: Staff Report for the 2014 Article IV Consultation
Series: Country Report No. 2014/235
Date: July 30, 2014
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Economic and financial statistics Financial services Financial statistics Money Public debt Shadow banking
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
Series: Country Report No. 2014/206
Date: July 16, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency Technology Virtual currencies
Title: Oversight Issues in Mobile Payments
Series: Working Paper No. 2014/123
Date: July 15, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Deposit insurance Digital currencies Financial crises Financial markets Mobile banking Payment systems Technology
Title: Islamic Republic of Afghanistan: Staff Report for the 2014 Article IV Consultation
Series: Country Report No. 2014/128
Date: May 21, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure External debt Financial institutions Public debt Securities
Title: Belgium: Staff Report for the 2014 Article IV Consultation
Series: Country Report No. 2014/076
Date: March 12, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Fiscal policy Labor Labor taxes Loans Mortgages Taxes Wages
Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/054
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing