IMF Publications by Subject
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Legal support in revenue administration:
2004
Title: Kuwait: Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives and Principles of Securities Regulation
Series: Country Report No. 2004/352
Date: November 8, 2004
Subject: Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Securities markets Stock markets
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
Series: Country Report No. 2004/338
Date: October 27, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Cambodia: Selected Issues
Series: Country Report No. 2004/331
Date: October 22, 2004
Subject: Aid flows Commodities Exports Foreign aid Gasoline International trade Legal support in revenue administration Oil Revenue administration
Title: The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/318
Date: October 6, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Central bank bills Central banks Crime Financial institutions Financial services Legal support in revenue administration Mutual funds Revenue administration
Title: Kingdom of the Netherlands-Netherlands: Detailed Assessment of Standards and Codes
Series: Country Report No. 2004/310
Date: September 29, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Securities
Title: Pakistan: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Securities Regulation
Series: Country Report No. 2004/215
Date: July 22, 2004
Subject: Banking Capital adequacy requirements Commercial banks Credit Financial institutions Financial regulation and supervision Legal support in revenue administration Money Nonperforming loans Revenue administration
Title: Albania: Poverty Reduction Strategy Paper—Annual Progress Report
Series: Country Report No. 2004/204
Date: July 21, 2004
Subject: Budget planning and preparation Education Health Labor Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Hungary: Report on the Observance of Standards and Codes (ROSC)—Data Module—Substantive Update on the Government Finance Statistics
Series: Country Report No. 2004/192
Date: July 9, 2004
Subject: Budget execution and treasury management Economic and financial statistics Fiscal accounting and reporting Government finance statistics Legal support in revenue administration Public debt Public financial management (PFM) Revenue administration
Title: Indonesia: Selected Issues
Series: Country Report No. 2004/189
Date: July 2, 2004
Subject: Banking Commercial banks Export performance Exports Financial institutions International trade Legal support in revenue administration Loans Revenue administration
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. 2004/187
Date: July 2, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration Terrorism financing