IMF Publications by Subject
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Crime:
2024
Title: The Gambia: First Review Under the Extended Credit Facility Arrangement, Request for Modification of a Performance Criterion, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for The Gambia
Series: Country Report No. 2024/218
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Crime Exchange rate policy External debt Foreign exchange Inflation Prices Public debt Public financial management (PFM) Revenue administration
Title: France: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for France
Series: Country Report No. 2024/216
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial sector stability Fiscal consolidation Fiscal policy Labor Labor markets National accounts Potential output Production Public debt Total factor productivity
Title: Suriname: Technical Assistance Report-Strengthening the AML/CFT Legal Framework and Developing a Risk-based Approach to AML/CFT Supervision—Central Bank of Suriname
Series: Technical Assistance Report No. 2024/056
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Money laundering
Title: Republic of Uzbekistan: Selected Issues
Series: Country Report No. 2024/211
Date: July 11, 2024
Subject: Corruption Crime Fiscal consolidation Fiscal policy
Title: Uruguay: 2024 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2024/215
Date: July 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Fiscal stance Inflation Prices Public debt
Title: Central African Economic and Monetary Community: Common Policies in Support of Member Countries Reform Programs-Staff Report; and Statement by the Executive Director
Series: Country Report No. 2024/193
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Asset and liability management Commercial banks Crime External debt Financial institutions Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Government securities Liquidity Oil prices Prices Public debt
Title: Seychelles: 2024 Article IV Consultation, Second Reviews Under the Arrangement Under the Extended Fund Facility and the Arrangement Under the Resilience and Sustainability Facility, Requests for a Waiver of Nonobservance and Modification of Performance Criteria-Press Release; and Staff Report; and Statement by the Executive Director for Seychelles
Series: Country Report No. 2024/191
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Climate finance Crime Economic sectors Environment Expenditure Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Public debt Tourism
Title: Panama: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/188
Date: June 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Public debt Public sector Revenue administration
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Series: Country Report No. 2024/184
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Switzerland: 2024 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Switzerland
Series: Country Report No. 2024/179
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure Financial sector policy and analysis Financial sector stability Inflation Labor Labor markets Prices