IMF Publications by Subject
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Legal support in revenue administration:
2011
Title: Islamic Republic of Afghanistan: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/316
Date: November 4, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing
Title: Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/317
Date: November 4, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2011/284
Date: September 16, 2011
Subject: Banking Central counterparty clearing house Collateral Financial institutions Financial instruments Financial markets Legal support in revenue administration Revenue administration Small taxpayer office
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on Eurex Clearing AG Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2011/271
Date: September 2, 2011
Subject: Banking Central counterparty clearing house Collateral Credit Financial institutions Financial markets Legal support in revenue administration Money Revenue administration Securities
Title: Kuwait: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/267
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Revenue administration Terrorism financing
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: 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: 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
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