IMF Publications by Subject
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Legal support in revenue administration:
2009
Title: The Challenge of Enforcement in Securities Markets: Mission Impossible?
Series: Working Paper No. 2009/168
Date: August 1, 2009
Subject: Financial regulation and supervision Financial services Legal support in revenue administration Securities Securities regulation
Title: Paraguay: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/235
Date: July 31, 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: Paraguay: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/234
Date: July 31, 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: Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors
Series: Working Paper No. 2009/142
Date: July 1, 2009
Subject: Bank supervision Banking Financial crises Financial regulation and supervision Legal support in revenue administration
Title: Thailand: Financial Sector Assessment Program: Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2009/149
Date: May 15, 2009
Subject: Core Principles for Systemically Important Payment Systems Financial markets Financial regulation and supervision International trade Legal support in revenue administration Liquidity risk Payment systems Revenue administration Trade balance
Title: Thailand: Financial Sector Assessment Program: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2009/148
Date: May 15, 2009
Subject: Auditing Financial institutions Legal support in revenue administration Mutual funds Public financial management (PFM) Revenue administration Securities Stocks
Title: Financial Deepening in the CFA Franc Zone: The Role of Institutions
Series: Working Paper No. 2009/113
Date: May 1, 2009
Subject: Credit Credit registry Financial sector Financial sector development Legal support in revenue administration
Title: Ponzi Schemes in the Caribbean
Series: Working Paper No. 2009/095
Date: April 1, 2009
Subject: Banking Currencies Financial institutions Financial regulation and supervision Foreign exchange Legal support in revenue administration Money Revenue administration Securities
Title: Japan: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/101
Date: March 25, 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: Singapore: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/066
Date: February 20, 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