IMF Publications by Subject
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Proliferation financing:
2023
Title: Côte d'Ivoire: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/308
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime International organization Monetary policy Proliferation financing Terrorism financing
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
Series: FinTech Notes No 2021/003
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing
2018
Title: Colombia: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/315
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Proliferation financing Revenue administration