IMF Publications by Subject
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Revenue administration:
2011
Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/268
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Iceland: Sixth Review Under the SBA and Proposal for Post-Program Monitoring - Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Iceland.
Series: Country Report No. 2011/263
Date: August 31, 2011
Subject: Expenditure External debt Financial institutions Public debt Revenue administration
Title: Chile: Financial System Stability Assessment
Series: Country Report No. 2011/261
Date: August 24, 2011
Subject: Banking Expenditure Financial institutions Insurance Insurance companies Legal support in revenue administration Mutual funds Pension spending Revenue administration
Title: Suriname: 2011 Article IV Consultation-Staff Report, Informational Annex, Public Information Notice on the Executive Board Discussion and Statement by the Executive Director for Suriname
Series: Country Report No. 2011/256
Date: August 18, 2011
Subject: Banking Commercial banks Commodities Credit Financial institutions Gold Money Multiple currency practices Public debt Revenue administration
Title: Burkina Faso: Second Review Under the Three-Year Arrangement Under the Extended Credit Facility and Request for Modification of Performance Criteria: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Burkina Faso
Series: Country Report No. 2011/226
Date: August 11, 2011
Notes: Also available in French
Subject: Capital spending Current spending Expenditure Public financial management (PFM) Revenue administration Tax administration core functions
Title: Mexico: Staff Report for the 2011 Article IV Consultation
Series: Country Report No. 2011/250
Date: August 8, 2011
Subject: Banking External debt Financial crises Inflation Prices Public debt Real interest rates Revenue administration
Title: United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
Series: Country Report No. 2011/232
Date: August 3, 2011
Subject: Auditing Financial institutions Financial sector policy and analysis Financial services Financial stability assessment Internal controls Public financial management (PFM) Revenue administration Securities
Title: United Kingdom: Observance by CHAPS of CPSS Core Principles for Systemically Important Payment Systems Detailed Assessment of Observance
Series: Country Report No. 2011/237
Date: August 3, 2011
Subject: Asset and liability management Banking Credit risk Financial markets Financial regulation and supervision Legal support in revenue administration Liquidity Payment systems Real time gross settlement systems Revenue administration
Title: United Kingdom: Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance
Series: Country Report No. 2011/236
Date: August 3, 2011
Subject: Banking Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems Revenue administration Securities Securities settlement systems
Title: United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Series: Country Report No. 2011/231
Date: August 3, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration