IMF Publications by Subject
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Anti-money laundering and combating the financing of terrorism (AML/CFT):
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
Title: Republic of the Marshall Islands: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of the Marshall Islands
Series: Country Report No. 2018/270
Date: September 10, 2018
Subject: Agroindustries Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment External debt Natural disasters Public debt
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
Title: Republic of Latvia: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
Series: Country Report No. 2018/266
Date: September 5, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Labor markets Public debt Wages
Title: Liechtenstein: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 2018/257
Date: August 14, 2018
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: 2018 Article IV Consultation-Press-Release; Staff Report; and Statement by the Executive Director for Canada
Series: Country Report No. 2018/221
Date: July 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Housing Housing prices Inflation Mortgages National accounts Prices Public debt
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2018/191
Date: June 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Insurance companies Terrorism financing
Title: Tunisia: 2017 Article IV Consultation and Second Review Under the Extended Fund Facility, and Request for Waivers of Nonobservance of Performance Criteria, and Rephasing of Access
Series: Country Report No. 2018/120
Date: June 12, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Inflation Money National accounts Prices Public debt
Title: Samoa: 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 2018/145
Date: June 4, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Environment External debt Money Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Vanuatu: 2018 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2018/109
Date: April 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment External debt Infrastructure National accounts Natural disasters Public and publicly-guaranteed external debt Public debt