IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2024/055
Date: February 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking International cooperation International organization Monetary policy National accounts Private investment
Title: Rise of Digital Money: Implications for Pacific Island Countries
Series: Departmental Paper No 2024/003
Date: February 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Currencies International organization Money Political economy Technology
Title: Corruption and Economic Growth in Moldova: A Reexamination
Series: Selected Issues Paper No. 2024/003
Date: February 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic sectors International organization Monetary policy
Title: Qatar: 2023 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/043
Date: February 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector
Title: People's Republic of China: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the People's Republic of China
Series: Country Report No. 2024/038
Date: February 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing International organization Loans Monetary policy Money National accounts Public debt Securities
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
2023
Title: IMF and World Bank Approach to Cross-Border Payments Technical Assistance
Series: Policy Paper No. 2023/062
Date: December 22, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Central Bank digital currencies Crime Financial markets Monetary policy Payment systems Political economy Remittances Technology
Title: Central African Economic and Monetary Community: Common Policies of Member Countries, and Common Policies in Support of Member Countries Reform Programs-Press Release; Staff Report; and Statement by the Executive Director
Series: Country Report No. 2023/440
Date: December 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Fiscal policy Fiscal stance Foreign exchange Foreign exchange regulations International organization Liquidity Monetary policy Oil prices Prices
Title: Democratic Republic of the Congo: Fifth Review Under the Extended Credit Facility Arrangement, Requests for Modification of Quantitative Performance Criteria, Waivers of Nonobservance of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for the Democratic Republic of the Congo
Series: Country Report No. 2023/434
Date: December 20, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Credit Crime Expenditure External debt Fiscal policy Fiscal stance International organization Monetary policy Money