IMF Publications by Subject
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Legal support in revenue administration:
2006
Title: Uruguay: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/435
Date: December 12, 2006
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: Australia: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/409
Date: November 20, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Legal support in revenue administration Money Money laundering Revenue administration Terrorism financing
Title: Measures of Central Bank Autonomy: Empirical Evidence for OECD, Developing, and Emerging Market Economies
Series: Working Paper No. 2006/228
Date: October 1, 2006
Subject: Banking Central bank autonomy Central bank legislation Central banks Emerging and frontier financial markets Financial markets Legal support in revenue administration Revenue administration
Title: The Measurement of Central Bank Autonomy: Survey of Models, Indicators, and Empirical Evidence
Series: Working Paper No. 2006/227
Date: October 1, 2006
Subject: Government debt management Inflation Labor Legal support in revenue administration Price stabilization Prices Public financial management (PFM) Revenue administration Wage bargaining
Title: Annual Report on Exchange Arrangements and Exchange Restrictions 2006
Series: 2006
Date: September 25, 2006
Subject: Currencies Exports Foreign exchange Imports Legal support in revenue administration
Title: Central African Economic and Monetary Community: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/322
Date: August 28, 2006
Notes: Also available in French
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: Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/218
Date: June 14, 2006
Subject: Bank legislation Banking Basel Core Principles Credit Credit risk Financial regulation and supervision Legal support in revenue administration Money Revenue administration
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2006/220
Date: June 14, 2006
Subject: Financial institutions Financial instruments Financial markets Legal support in revenue administration Revenue administration Securities Securities markets Stock markets
Title: Spain: Financial Sector Assessment Program -Technical Note: Regulation, Supervision, and Governance of the Spanish Cajas
Series: Country Report No. 2006/215
Date: June 14, 2006
Subject: Bank liquidation Banking Commercial banks Credit Economic sectors Financial crises Financial institutions Legal support in revenue administration Money Public sector Revenue administration
Title: Republic of Belarus: Financial Sector Assessment Program: Technical Note -Transparency of Monetary Policy and Banking Supervision
Series: Country Report No. 2006/178
Date: May 18, 2006
Subject: Banking Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Monetary policy Monetary policy transparency Revenue administration