IMF Publications by Subject
Browse by Author
Legal support in revenue administration:
2011
Title: Kingdom of the Netherlands-Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/092
Date: April 19, 2011
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: Closing a Failed Bank: Resolution Practices and Procedures
Series: Books
Date: April 11, 2011
Subject: Bank deposits Bank liquidation Bank resolution Banking Financial crises Financial institutions Financial services Legal support in revenue administration Loans Revenue administration
Title: Subsidiaries or Branches: Does One Size Fit All?
Series: Staff Discussion Notes No. 2011/004
Date: March 3, 2011
Subject: Asset and liability management Banking Cross-border banking Financial institutions Financial sector policy and analysis Financial sector stability Financial services Foreign banks Legal support in revenue administration Liquidity Revenue administration
Title: The Impact of Legislation on Credit Risk—Comparative Evidence From the United States, the United Kingdom and Germany
Series: Working Paper No. 2011/055
Date: March 1, 2011
Subject: Banking Credit Credit risk Legal support in revenue administration Securities
Title: India: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/026
Date: January 24, 2011
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: Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/012
Date: January 14, 2011
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: Guernsey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/013
Date: January 14, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/002
Date: January 14, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Revenue administration Solvency
2010
Title: Guinea-Bissau: Poverty Reduction Strategy Paper-Second Annual Progress Report
Series: Country Report No. 2010/382
Date: December 22, 2010
Subject: Budget execution and treasury management Education Health Labor Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
Series: Country Report No. 2010/326
Date: October 25, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Legal support in revenue administration Revenue administration