IMF Publications by Subject
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Revenue administration:
2007
Title: Kyrgyz Republic: Staff Report for the 2006 Article IV Consultation, Third Review Under the Poverty Reduction and Growth Facility, and Request for Waiver of Structural Performance Criterion
Series: Country Report No. 2007/135
Date: March 29, 2007
Subject: Banking Capital spending Currencies Expenditure External debt Monetary base Money Public debt Revenue administration
Title: Federated States of Micronesia: 2006 Article IV Consultation—Staff Report; and Public Information Notice on the Executive Board Discussion
Series: Country Report No. 2007/106
Date: March 9, 2007
Subject: Commercial banks Extra-budgetary funds Financial institutions Fiscal policy Income Multilateral development institutions National accounts Public financial management (PFM) Revenue administration
Title: Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/098
Date: March 7, 2007
Notes: Also available online in French.
Subject: Bank supervision Banking Basel Core Principles Credit External audit Financial regulation and supervision Internal controls Money Public financial management (PFM) Revenue administration
Title: Democratic Republic of Timor-Leste: Selected Issues and Statistical Appendix
Series: Country Report No. 2007/086
Date: February 28, 2007
Subject: Expenditure Income and capital gains taxes Income tax systems Public investment and public-private partnerships (PPP) Public investment spending Revenue administration Stocks Taxes
Title: Ireland: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/078
Date: February 22, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Cyprus: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/077
Date: February 21, 2007
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: Spain: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/070
Date: February 16, 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: Panama: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/067
Date: February 15, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: India: Staff Report for the 2006 Article IV Consultation
Series: Country Report No. 2007/063
Date: February 14, 2007
Subject: Asset prices Banking Corporate bonds External debt Financial institutions Prices Public debt Revenue administration Tax incentives
Title: Sweden: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/057
Date: February 9, 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