IMF Publications by Subject
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Legal support in revenue administration:
2008
Title: Canada: Financial Sector Assessment Program: Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation
Series: Country Report No. 2008/061
Date: February 13, 2008
Subject: Financial institutions Financial regulation and supervision Financial statements IOSCO Objectives and Principles of Securities Regulations Legal support in revenue administration Mutual funds Public financial management (PFM) Revenue administration Securities
Title: Sri Lanka: Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/018
Date: January 16, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: Inflation Differentials in the EU: A Common (Factors) Approach with Implications for EU8 Euro Adoption Prospects
Series: Working Paper No. 2008/021
Date: January 1, 2008
Subject: Factor models Inflation Labor market flexibility Legal support in revenue administration Nominal effective exchange rate
2007
Title: Thailand: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/376
Date: December 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions International trade Legal support in revenue administration Revenue administration Securities Trade balance
Title: IMF Research Bulletin, December 2007
Series: IMF Research Bulletin No. 2007/004
Date: November 26, 2007
Subject: Aid flows Bank regulation Banking Deposit insurance Financial crises Financial regulation and supervision Foreign aid Legal support in revenue administration Revenue administration
Title: Annual Report on Exchange Arrangements and Exchange Restrictions 2007
Series: 2007
Date: October 16, 2007
Subject: Banking Currencies Exports Foreign exchange Legal support in revenue administration
Title: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/309
Date: September 10, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Financial Deepening in Sub-Saharan Africa: Empirical Evidence on the Role of Creditor Rights Protection and Information Sharing
Series: Working Paper No. 2007/203
Date: August 1, 2007
Subject: Credit Credit bureaus Financial sector Financial sector development Legal support in revenue administration
Title: Iceland: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/254
Date: July 26, 2007
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: Working Together: Improving Regulatory Cooperation and Information Exchange
Series: Seminar Volumes
Date: June 19, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Legal support in revenue administration Money laundering Revenue administration Securities Terrorism financing