IMF Publications by Subject
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Economic sectors:
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
Series: FinTech Notes No 2021/003
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing
Title: Toward a Global Approach to Data in the Digital Age
Series: Staff Discussion Notes No. 2021/005
Date: October 6, 2021
Subject: Artificial intelligence Competition Digital economy Economic sectors Financial crises Financial markets Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Technology
Title: Tax Avoidance in Sub-Saharan Africa’s Mining Sector
Series: Departmental Paper No 2021/022
Date: September 28, 2021
Subject: Corporate income tax Corporate taxes Economic sectors Mining sector Tax incentives Tax policy Taxes Withholding tax
Title: State-Owned Enterprises in Middle East, North Africa, and Central Asia: Size, Costs, and Challenges
Series: Departmental Paper No 2021/019
Date: September 20, 2021
Subject: Corporate governance COVID-19 Economic sectors Fiscal policy Fiscal risks Health Political economy Public enterprises Public financial management (PFM) Public sector
Title: Malta: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malta
Series: Country Report No. 2021/211
Date: September 17, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic and financial statistics Economic sectors External sector statistics Health International organization Monetary policy Public debt Tourism
Title: Malta: Selected Issues
Series: Country Report No. 2021/212
Date: September 17, 2021
Subject: Asset and liability management Corporate sector COVID-19 Economic sectors Financial sector policy and analysis Financial statements Health International organization Liquidity Monetary policy Public financial management (PFM) Solvency
Title: Enhancing Tax Compliance in the Dominican Republic Through Risk-based VAT Invoice Management
Series: Working Paper No. 2021/231
Date: September 10, 2021
Subject: Economic sectors Income and capital gains taxes Revenue administration Small and medium enterprises Tax administration core functions Tax arrears management Taxes Value-added tax
Title: Republic of Croatia: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Croatia
Series: Country Report No. 2021/205
Date: September 10, 2021
Subject: COVID-19 Economic sectors Expenditure Financial institutions Health International organization Loans Monetary policy Public debt Tourism
Title: Republic of Kazakhstan: Technical Assistance Report-Government Finance Statistics
Series: Country Report No. 2021/193
Date: September 8, 2021
Subject: Budget classification Economic and financial statistics Economic sectors Expenditure Government finance statistics International organization Monetary policy Public debt Public financial management (PFM) Public sector
Title: Republic of Tajikistan: Selected Issues
Series: Country Report No. 2021/201
Date: September 3, 2021
Subject: Corporate income tax Economic sectors Fiscal risks International organization Monetary policy Public enterprises Public financial management (PFM) Revenue administration Tax incentives Taxes