IMF Publications by Subject
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Legal support in revenue administration:
2004
Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/170
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Financial Intelligence Units: An Overview
Series: Manuals & Guides
Date: June 17, 2004
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: Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2004/132
Date: May 14, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Operational risk Payment systems Real time gross settlement systems Revenue administration Securities
Title: South Africa: Report on the Observance of Standards and Codes — FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/119
Date: April 30, 2004
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: Czech Republic: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/046
Date: February 26, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
2003
Title: Former Yugoslav Republic of Macedonia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2003/374
Date: December 2, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Commercial banks Credit Credit risk Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Money Revenue administration
Title: Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/367
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Jersey: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
Series: Country Report No. 2003/369
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Legal support in revenue administration Revenue administration
Title: Current Developments in Monetary and Financial Law, Volume 2
Series: Vol. 2
Date: October 20, 2003
Subject: Bank supervision Banking Capital flows Credit risk Currencies Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Money Payment systems Revenue administration
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/290
Date: September 10, 2003
Subject: Banking External audit Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration