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Page: 1 of 5
Title:
Economic Governance Reforms to Support Inclusive Growth in the Middle East, North Africa, and Central Asia
Author/Editor:
Christopher J. Jarvis,Gaelle Pierre,Benedicte Baduel,Dominique Fayad,Alexander de Keyserling,Babacar Sarr,Mariusz A. Sumlinski
lblSeries:
Departmental Paper No. 2021/001
Subject:
Title:
Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)
Author/Editor:
Nadine Schwarz,Ke Chen,Kristel Poh,Grace Jackson,Kathleen Kao,Francisca Fernando,Maksym Markevych
lblSeries:
FinTech Notes No 2021/002
Subject:
Title:
Libya: Selected Issues
lblSeries:
Country Report No. 2023/202
Subject:
Title:
The Rise of Payment and Contracting Platforms
Author/Editor:
Tobias Adrian,Tommaso Mancini Griffoli
lblSeries:
Fintech Notes No 2023/005
Subject:
Title:
Côte d'Ivoire: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 2023/308
Subject:
Title:
Jamaica: First Reviews Under the Precautionary and Liquidity Line and Under the Resilience and Sustainability Facility Arrangements-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
lblSeries:
Country Report No. 2023/321
Subject:
Title:
Democratic Republic of the Congo: Fifth Review Under the Extended Credit Facility Arrangement, Requests for Modification of Quantitative Performance Criteria, Waivers of Nonobservance of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for the Democratic Republic of the Congo
lblSeries:
Country Report No. 2023/434
Subject:
Title:
Central African Economic and Monetary Community: Common Policies of Member Countries, and Common Policies in Support of Member Countries Reform Programs-Press Release; Staff Report; and Statement by the Executive Director
lblSeries:
Country Report No. 2023/440
Subject:
Title:
Rise of Digital Money: Implications for Pacific Island Countries
Author/Editor:
Yong Sarah Zhou,Tao Sun,Anca Paduraru,Arvinder Bharath,Stephanie Forte,Kathleen Kao,Yinqiu Lu,Maria Fernanda Chacon Rey,Piyaporn Sodsriwiboon,Chia Yi Tan,Bo Zhao
lblSeries:
Departmental Paper No 2024/003
Subject:
Title:
West African Economic and Monetary Union: Staff Report on Common Policies for Member Countries-Press Release; Staff Report; and Statement by the Executive Director for the West African Economic and Monetary Union
lblSeries:
Country Report No. 2024/090
Subject:
Title:
Switzerland: 2024 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Switzerland
lblSeries:
Country Report No. 2024/179
Subject:
Title:
Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
lblSeries:
Country Report No. 2024/184
Subject:
Title:
Panama: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/188
Subject:
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
lblSeries:
Country Report No. 2024/191
Subject:
Title:
Central African Economic and Monetary Community: Common Policies in Support of Member Countries Reform Programs-Staff Report; and Statement by the Executive Director
lblSeries:
Country Report No. 2024/193
Subject:
Title:
Libya: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Libya
lblSeries:
Country Report No. 2024/206
Subject:
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
lblSeries:
Technical Assistance Report No. 2024/056
Subject:
Title:
Uruguay: 2024 Article IV Consultation-Press Release and Staff Report
lblSeries:
Country Report No. 2024/215
Subject:
Title:
France: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for France
lblSeries:
Country Report No. 2024/216
Subject:
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
lblSeries:
Country Report No. 2024/218
Subject:
Title:
Nepal: Fourth Review Under the Extended Credit Facility Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Nepal
lblSeries:
Country Report No. 2024/225
Subject:
Title:
Papua New Guinea: Second Reviews Under Extended Arrangement Under the Extended Fund Facility and an Arrangement Under the Extended Credit Facility, and Request for Modification of Quantitative Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Papua New Guinea
lblSeries:
Country Report No. 2024/231
Subject:
Title:
United States: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the United States
lblSeries:
Country Report No. 2024/232
Subject:
Title:
Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
lblSeries:
Country Report No. 2024/234
Subject:
Title:
Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/242
Subject:
Title:
Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/245
Subject:
Title:
Republic of Croatia: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/246
Subject:
Title:
Suriname: Sixth Review Under the Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Suriname
lblSeries:
Country Report No. 2024/254
Subject:
Title:
Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
lblSeries:
Country Report No. 2024/261
Subject:
Title:
Guatemala: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/266
Subject:
Title:
Indonesia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Indonesia
lblSeries:
Country Report No. 2024/270
Subject:
Title:
Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
lblSeries:
Country Report No. 2024/272
Subject:
Title:
Central Bank Digital Currency Data Use and Privacy Protection
Author/Editor:
Kieran P Murphy,Tao Sun,Yong Sarah Zhou,Natsuki Tsuda,Nicolas Zhang,Victor Budau,Frankosiligi Solomon,Kathleen Kao,Morana Vucinic,Kristina Miggiani
lblSeries:
Fintech Notes No 2024/004
Subject:
Title:
Chile: Request for an Arrangement under the Flexible Credit Line and Cancellation of the Current Arrangement-Press Release; Staff Report; Staff Supplement; and Statement by the Executive Director for Chile
lblSeries:
Country Report No. 2024/275
Subject:
Title:
Jamaica: Third Reviews Under the Arrangement Under the Precautionary and Liquidity Line and the Arrangement Under the Resilience and Sustainability Facility-Press Release and Staff Report
lblSeries:
Country Report No. 2024/277
Subject:
Title:
Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
lblSeries:
Country Report No. 2024/281
Subject:
Title:
Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 2024/282
Subject:
Title:
Republic of Latvia: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/284
Subject:
Title:
Botswana: 2024 Article IV Consultation-Press Release and Staff Report
lblSeries:
Country Report No. 2024/286
Subject:
Title:
Uganda: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Uganda
lblSeries:
Country Report No. 2024/290
Subject:
Title:
Denmark: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Alternate Executive Director for Denmark
lblSeries:
Country Report No. 2024/292
Subject:
Title:
Kingdom of the Netherlands-Curaçao and Sint Maarten: 2024 Article IV Consultation Discussions-Press Release and Staff Report
lblSeries:
Country Report No. 2024/296
Subject:
Title:
Kingdom of Eswatini: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:
Country Report No. 2024/304
Subject:
Title:
Vietnam: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam
lblSeries:
Country Report No. 2024/306
Subject:
Title:
Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
lblSeries:
High Level Summary Technical Assistance Report No. 2024/033
Subject:
Title:
Republic of Türkiye: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Türkiye
lblSeries:
Country Report No. 2024/312
Subject:
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
lblSeries:
Country Report No. 2024/316
Subject:
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
lblSeries:
Country Report No. 2024/317
Subject:
Title:
Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 11/187
Subject:
Banks
;
Combating the financing of terrorism
;
Data quality assessment framework
;
Financial institutions
;
Financial sector
;
International cooperation
;
Nonbank financial sector
;
Statistics
Title:
Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 11/188
Subject:
Banks
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
International cooperation
;
Reports on the Observance of Standards and Codes
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