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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2024
Title: Kenya: Seventh and Eighth Reviews Under the Extended Fund Facility and Extended Credit Facility Arrangements, Requests for Reduction of Access, Augmentation and Rephasing of Access Under the Arrangements, Modifications of Performance Criteria, Waiver of Nonobservance of Performance Criteria, and Review Under the Resilience and Sustainability Facility Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Kenya
Series: Country Report No. 2024/316
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Climate finance Crime Debt service Debt sustainability Environment Expenditure External debt Fiscal consolidation Fiscal policy Public debt Public financial management (PFM) Revenue administration
Title: Mexico: 2024 Article IV Consultation and Review Under the Flexible Credit Line Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Mexico
Series: Country Report No. 2024/317
Date: November 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Financial inclusion Financial markets Fiscal policy Fiscal stance Gender Inflation Labor Labor markets Prices Public debt Women
Title: Republic of Türkiye: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Türkiye
Series: Country Report No. 2024/312
Date: October 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Credit Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial services Fiscal policy Fiscal stance Foreign exchange Inflation Loans Money Prices Public debt
Title: Kingdom of Eswatini: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/304
Date: September 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Crime Expenditure External debt Government debt management International reserves Public debt Public financial management (PFM) Revenue administration
Title: Vietnam: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam
Series: Country Report No. 2024/306
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Credit Crime Exports Financial sector policy and analysis Financial sector stability Foreign direct investment Imports Inflation International trade Money Prices Public debt
Title: Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
Series: High Level Summary Technical Assistance Report No. 2024/033
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: Kingdom of the Netherlands-Curaçao and Sint Maarten: 2024 Article IV Consultation Discussions-Press Release and Staff Report
Series: Country Report No. 2024/296
Date: September 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Environment Expenditure External debt Health Health care spending Natural disasters Population and demographics Public debt Public investment spending Tourism
Title: Uganda: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Series: Country Report No. 2024/290
Date: September 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability External debt Public debt
Title: Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/281
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk