IMF Publications by Subject
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Crime:
2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Key Trends In Implementing The Fund's Transparency Policy
Series: Policy Paper No. 2024/036
Date: July 29, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Health Monetary unions
Title: Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/242
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Fiscal stance Inflation Labor Labor markets Loans Prices Public debt Real estate prices
Title: Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2024/245
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime Expenditure External debt Fiscal policy Fiscal stance Public debt Revenue administration
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Fintech Money laundering Technology
Title: Papua New Guinea: Second Reviews Under Extended Arrangement Under the Extended Fund Facility and an Arrangement Under the Extended Credit Facility, and Request for Modification of Quantitative Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Papua New Guinea
Series: Country Report No. 2024/231
Date: July 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Money Public debt Revenue administration
Title: Suriname: Technical Assistance Report-Strengthening the AML/CFT Legal Framework and Developing a Risk-based Approach to AML/CFT Supervision—Central Bank of Suriname
Series: Technical Assistance Report No. 2024/056
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: Uruguay: 2024 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2024/215
Date: July 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Fiscal councils Fiscal policy Fiscal stance Inflation Prices Public debt
Title: Republic of Uzbekistan: Selected Issues
Series: Country Report No. 2024/211
Date: July 11, 2024
Subject: Corruption Crime Expenditure Fiscal consolidation Fiscal policy Revenue administration
Title: Libya: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Libya
Series: Country Report No. 2024/206
Date: July 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Exchange rates Exchange restrictions Foreign exchange