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Money laundering
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Title: Seychelles : Fourth and Fifth Reviews Under the Extended Arrangement and Request for Modification and Waiver of Applicability of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Seychelles
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 17/51
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Title: Challenges in Correspondent Banking in the Small States of the Pacific
Author/Editor:Jihad Alwazir,Fazurin Jamaludin,Dongyeol Lee,Niamh Sheridan,Patrizia Tumbarello
 lblSeries:Working Paper No. 17/90
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Title: Luxembourg : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/122
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Title: Bulgaria : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bulgaria
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/132
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Title: Japan : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/244
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Title: Luxembourg : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/255
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Title: Loss of Correspondent Banking Relationships in the Caribbean : Trends, Impact, and Policy Options
Author/Editor:Trevor Serge Coleridge Alleyne,Jacques Bouhga-Hagbe,Thomas Dowling,Dmitriy Kovtun,Alla Myrvoda,Joel Chiedu Okwuokei,Jarkko Turunen
 lblSeries:Working Paper No. 17/209
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Title: The Bahamas : Selected Issues
Author/Editor:International Monetary Fund. Western Hemisphere Dept.
 lblSeries:Country Report No. 17/315
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Title: Spain : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/321
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Title: Zambia : Financial Sector Assessment Program-Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/349
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Title: Republic of Mozambique : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Mozambique
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 18/65
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Title: Namibia : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 18/77
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Title: Islamic Republic of Iran : Selected Issues
Author/Editor:International Monetary Fund. Middle East and Central Asia Dept.
 lblSeries:Country Report No. 18/94
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Title: Cabo Verde : Selected Issues Paper
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 18/105
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Title: Samoa : 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Author/Editor:International Monetary Fund. Asia and Pacific Dept
 lblSeries:Country Report No. 18/145
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Title: Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Author/Editor:International Monetary Fund. Legal Dept.
 lblSeries:Country Report No. 18/257
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Title: United Republic of Tanzania : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for the United Republic of Tanzania
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 18/346
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Title: Central African Economic and Monetary Community (CEMAC) : Selected Issues
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 19/2
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Title: Panama : Selected Issues
Author/Editor:International Monetary Fund. Western Hemisphere Dept.
 lblSeries:Country Report No. 19/12
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Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Author/Editor:Alison Stuart,Jihad Alwazir,Yan Liu,Scott Roger,Si Guo,Chau Nguyen,Emmanuel Mathias,Jonathan Pampolina
 lblSeries:Departmental Paper No.19/06
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Title: Niger : Selected Issues
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 19/240
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Title: Republic of Mozambique : Diagnostic Report on Transparency, Governance and Corruption
Author/Editor:Authorities
 lblSeries:Country Report No. 19/276
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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
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Title: Libya: Selected Issues
lblSeries:Country Report No. 2023/202
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Title: The Rise of Payment and Contracting Platforms
Author/Editor:Tobias Adrian,Tommaso Mancini Griffoli
 lblSeries:Fintech Notes No 2023/005
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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
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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
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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
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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
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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
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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
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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
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Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
lblSeries:Country Report No. 2024/184
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Title: Panama: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:Country Report No. 2024/188
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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
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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
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Title: Libya: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Libya
lblSeries:Country Report No. 2024/206
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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
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Title: Uruguay: 2024 Article IV Consultation-Press Release and Staff Report
lblSeries:Country Report No. 2024/215
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Title: France: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for France
lblSeries:Country Report No. 2024/216
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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
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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
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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
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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
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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
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Title: Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:Country Report No. 2024/242
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Title: Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
lblSeries:Country Report No. 2024/245
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Title: Republic of Croatia: 2024 Article IV Consultation-Press Release; and Staff Report
lblSeries:Country Report No. 2024/246
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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
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