IMF Publications by Subject
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Legal support in revenue administration:
2019
Title: Fintech: The Experience So Far
Series: Policy Paper No. 2019/024
Date: June 27, 2019
Subject: Financial services Fintech Legal support in revenue administration Mobile banking Revenue administration Technology Virtual currencies
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Insurance Regulation and Supervision
Series: Country Report No. 2019/185
Date: June 26, 2019
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Legal support in revenue administration Revenue administration Solvency
Title: People’s Republic of China: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2019/173
Date: June 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2019/172
Date: June 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration
Title: Designing Interest and Tax Penalty Regimes
Series: Tax Law Technical Note No. 2019/001
Date: March 18, 2019
Subject: External debt Interest payments Interest tax Legal support in revenue administration Revenue administration Tax administration core functions Tax law Tax policy Taxes
Title: The Use of Data in Assessing and Designing Insolvency Systems
Series: Working Paper No. 2019/027
Date: February 4, 2019
Subject: Corporate insolvency Data collection Economic and financial statistics Financial crises Financial institutions Financial sector policy and analysis Legal support in revenue administration Nonperforming loans Revenue administration Solvency
Title: Does an Inclusive Citizenship Law Promote Economic Development?
Series: Working Paper No. 2019/003
Date: January 11, 2019
Subject: Education Legal support in revenue administration Migration National accounts Personal income Population and demographics Revenue administration
2018
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/314
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
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: 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