Publications By Subject

Title: Nicaragua: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2010/283

Date: September 8, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing

Title: South Africa: Report on Observance of Standards and Codes

Series: Country Report No. 2010/272

Date: September 1, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Legal support in revenue administration Money Money laundering Revenue administration Terrorism financing

Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

Series: Country Report No. 2010/253

Date: July 30, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing

Title: People's Republic of China: 2010 Article IV Consultation-Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion

Series: Country Report No. 2010/238

Date: July 29, 2010

Notes: Also available in Chinese
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Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Consumption Crime Current account surpluses Economic and financial statistics Financial statistics Inflation National accounts Prices Real exchange rates

Title: Luxembourg: Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Luxembourg

Series: Country Report No. 2010/161

Date: June 9, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Expenditure Financial crises Financial regulation and supervision Financial sector Global financial crisis of 2008-2009 Liquidity risk

Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles

Series: Country Report No. 2010/126

Date: May 14, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance regulation Internal controls Revenue administration

Title: Germany: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2010/079

Date: March 26, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing

Title: Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2010/078

Date: March 24, 2010

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

Title: Republic of San Marino: 2009 Article IV Consultation: Staff Report; Staff Supplement; Public Information Notice; and Statement by the Executive Director for the Republic of San Marino

Series: Country Report No. 2010/067

Date: March 15, 2010

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Banking Crime Economic and financial statistics Economic sectors Financial regulation and supervision Financial sector Financial statistics Liquidity

Title: Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Series: Country Report No. 2010/008

Date: January 11, 2010

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