IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2014
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
Title: Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/055
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
2013
Title: Singapore: Detailed Assessment of Observance-Insurance Core Principles
Series: Country Report No. 2013/343
Date: December 5, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate governance Crime Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Stress testing
Title: People's Republic of China: 2013 Article IV Consultation
Series: Country Report No. 2013/211
Date: July 17, 2013
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital account Capital account liberalization Crime Exchange rates External debt Public debt
Title: Kyrgyz Republic: 2013 Article IV Consultation and Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Nonobservance of a Performance Criterion, and Request for Modification of Performance Criteria—Staff Report; Public Information Notice and Press Release on the Executive Board Discussion; and Statement by the Executive Director for the Kyrgyz Republic
Series: Country Report No. 2013/175
Date: June 25, 2013
Notes: Also Available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial services Monetary base Public debt Public financial management (PFM) Revenue administration
Title: Nigeria: Financial Sector Stability Assessment
Series: Country Report No. 2013/140
Date: May 28, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Crisis management Financial crises Financial institutions Financial services Legal support in revenue administration Revenue administration
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Observance of Insurance Core Principles
Series: Country Report No. 2013/145
Date: May 28, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Insurance Core Principles
Series: Country Report No. 2013/057
Date: March 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital adequacy requirements Corporate governance Crime Economic sectors Financial institutions Financial regulation and supervision Insurance Insurance companies
Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2013/004
Date: January 8, 2013
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing