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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2024/245
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime Expenditure External debt Fiscal policy Fiscal stance Public debt Revenue administration
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Fintech Money laundering Technology
Title: Papua New Guinea: Second Reviews Under Extended Arrangement Under the Extended Fund Facility and an Arrangement Under the Extended Credit Facility, and Request for Modification of Quantitative Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Papua New Guinea
Series: Country Report No. 2024/231
Date: July 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Money Public debt Revenue administration
Title: Suriname: Technical Assistance Report-Strengthening the AML/CFT Legal Framework and Developing a Risk-based Approach to AML/CFT Supervision—Central Bank of Suriname
Series: Technical Assistance Report No. 2024/056
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: Uruguay: 2024 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2024/215
Date: July 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Fiscal councils Fiscal policy Fiscal stance Inflation Prices Public debt
Title: Libya: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Libya
Series: Country Report No. 2024/206
Date: July 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Exchange rates Exchange restrictions Foreign exchange
Title: United Kingdom: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for United Kingdom
Series: Country Report No. 2024/203
Date: July 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial sector stability Inflation Prices Public debt
Title: Central African Economic and Monetary Community: Common Policies in Support of Member Countries Reform Programs-Staff Report; and Statement by the Executive Director
Series: Country Report No. 2024/193
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime External debt Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Public debt
Title: Barbados: Third Reviews Under the Arrangement Under the Extended Fund Facility, Arrangement Under the Resilience and Sustainability Facility, and Request for Modification of Performance Criteria-Press Release; and Staff Report
Series: Country Report No. 2024/196
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Fiscal policy Fiscal stance Money Public debt
Title: Panama: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/188
Date: June 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Public debt Public sector Revenue administration