IMF Publications by Subject
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Revenue administration:
2009
Title: Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/007
Date: January 13, 2009
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: Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/006
Date: January 13, 2009
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: Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/009
Date: January 13, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: Bank Efficiency in Sub-Saharan African Middle Income Countries
Series: Working Paper No. 2009/014
Date: January 1, 2009
Subject: Bank deposits Banking Commercial banks Competition Financial institutions Financial markets Financial services Foreign banks Legal support in revenue administration Revenue administration
Title: The Role for Counter-Cyclical Fiscal Policy in Singapore
Series: Working Paper No. 2009/008
Date: January 1, 2009
Subject: Econometric analysis Expenditure Fiscal policy Fiscal stimulus Revenue administration Structural vector autoregression
2008
Title: Kyrgyz Republic: Request for an 18-Month Arrangement Under the Exogenous Shocks Facility-Staff Report; Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Kyrgyz Republic.
Series: Country Report No. 2008/381
Date: December 24, 2008
Subject: Banking Commercial banks External debt Financial institutions Monetary base Money Public debt Revenue administration
Title: Mali: First Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, and Requests for Waiver of Nonobservance of Performance Criteria, and Deletion and Modification of Performance Criteria-Staff Report; Staff Statement; Press Release; and Statement by the Executive Director for Mali
Series: Country Report No. 2008/378
Date: December 22, 2008
Subject: Agricultural commodities Banking Commodities Fiscal policy Fiscal stance National accounts Public debt Revenue administration
Title: Mauritius: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/318
Date: December 11, 2008
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: Canada: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/372
Date: December 11, 2008
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: People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/360
Date: November 14, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Crime Legal support in revenue administration Money laundering Remittances Revenue administration Terrorism financing