IMF Publications by Subject
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Legal support in revenue administration:
2006
Title: Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/112
Date: March 14, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Revenue administration Terrorism financing
Title: Italy: Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/084
Date: March 2, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration Terrorism financing
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Payment Systems Oversight
Series: Country Report No. 2006/077
Date: March 1, 2006
Subject: Banking Clearing and settlement systems Financial markets Financial statements Institutional arrangements for revenue administration Legal support in revenue administration National payment systems Payment systems Public financial management (PFM) Revenue administration
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Securities Regulation
Series: Country Report No. 2006/080
Date: March 1, 2006
Subject: Budget planning and preparation Financial markets Financial regulation and supervision Financial statements Fiscal accounting and reporting Legal support in revenue administration Public financial management (PFM) Revenue administration Securities markets Securities regulation
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Banking Supervision
Series: Country Report No. 2006/079
Date: March 1, 2006
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial statements Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems
Series: Country Report No. 2006/081
Date: March 1, 2006
Subject: Currencies Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration Securities Securities settlement systems
Title: Belgium: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/072
Date: February 24, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Consumer credit Crime Legal support in revenue administration Money Money laundering Revenue administration Terrorism financing
Title: Cambodia: Rebuilding for a Challenging Future
Series: IMF Special Issues
Date: February 23, 2006
Subject: Aid flows Currencies Exchange rates Exports Foreign aid Foreign exchange International trade Legal support in revenue administration Money Poverty Public financial management (PFM) Revenue administration
Title: Banking Spreads in Latin America
Series: Working Paper No. 2006/044
Date: February 1, 2006
Subject: Banking Competition Deposit rates Emerging and frontier financial markets Financial markets Financial services Legal support in revenue administration Monetary policy Reserve requirements Revenue administration
2005
Title: Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/436
Date: December 27, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Foreign exchange Legal support in revenue administration Money laundering Revenue administration Terrorism financing