2011

Albania : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2011

Albania : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2010

Armenia : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2008

Bermuda : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2015

"But we are different!" : 12 common weaknesses in banking laws, and what to do about them

Bossu, Wouter, author.



 

2023

By-Laws, Rules and Regulations : 67th Issue

International Monetary Fund. Legal Department.

Washington, D.C. : International Monetary Fund, 2023

 

2017

By-Laws, Rules, and Regulations 2017

International Monetary Fund. Legal Department



 

2016

Canada : detailed assessment report on anti-money laudering and combating the financing of terrorism

Washington, D.C. : International Monetary Fund, [2016]

 

2016

Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

International Monetary Fund. Legal Department.



 

2018

Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund. Legal Department.

Washington, D.C. : International Monetary Fund, 2018

 

2018

Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 

2016

Corruption : costs and mitigating strategies

[Washington, D.C.] : International Monetary Fund, Fiscal Affairs and Legal Departments, 2016

 

2023

Côte d'Ivoire : Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund. Legal Department.

Washington, D.C. : International Monetary Fund, 2023

 

2023

Côte d'Ivoire : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund. Legal Department.

Washington, D.C. : International Monetary Fund, 2023

 

2015

Crime and the economy in Mexican states : heterogeneous panel estimates (1993-2012)

Verdugo Yepes, Concepción, author.



 

2010

Crisis management and resolution for a European banking system

 

c2008

Current developments in monetary and financial law

 

c2008

Current developments in monetary and financial law

 

2012

Current developments in monetary and financial law. the legal response

 

c1998

Current legal issues affecting central banks

Request It 

1994

Current legal issues affecting central banks

 

1997

Current legal issues affecting central banks.

 

1998

Current legal issues affecting central banks.

 

2012

Czech Republic : crisis management and bank resolution framework : technical note

 

2012

Czech Republic : selected issues on the credit union sector : technical note

 

2013

Dealing with private debt distress in the wake of the European financial crisis : a review of the economics and legal toolbox

Liu, Yan, 1967- author.



 

2016

Debt equity conversions and NPL securitization in China : some initial considerations

Daniel, James, 1967- author. (IMF staff)

Washington, DC, USA : International Monetary Fund, Asia and Pacific Department, Legal Department, Monetary and Capital Markets Department, [2016]

 

2015

Designing legal frameworks for public debt management

Awadzi, Elsie Addo, author.



 

2011

Euro area policies : 2011 Article IV consultation : lessons from the European financial stability framework exercise, and selected issues paper

 

2004

Financial intelligence units : an overview

Forget, Louis, author, editor.

©2004

 

2004

Unidades de inteligencia financiera : panorama general

 

2010

Germany : Report on Observance of Standards and Codes : FATF recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 

2011

Guernsey : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2011

Guernsey : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2014

Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue

Mathias, Emmanuel, author.

[Washington, D.C.] : International Monetary Fund, [2014]

 

2016

Insolvency and enforcement reforms in Italy

Garrido, José María, 1965- author, (IMF staff)

[Washington, D.C.] : International Monetary Fund, [2016]

 

2016

Ireland : Financial Sector Assessment Program : technical note--financial safety net, bank resolution and crisis management

Washington, D.C. : International Monetary Fund, 2016

 

2016

Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT)

[Washington, D.C] : International Monetary Fund, Legal Department, 2016

 

2011

Islamic Republic of Afghanistan : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2011

Islamic Republic of Afghanistan : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2012

Israel : technical note on crisis prevention and management

 

2016

Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

Washington, D.C. : International Monetary Fund, 2016

 

2016

Italy : Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

International Monetary Fund. Legal Department.



 

2011

Kingdom of the Netherlands : Netherlands : publication of financial sector assessment program documentation : technical note on crisis management and bank resolution frameworks

 

2011

Kuwait : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2011

Kuwait : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2008

Liechtenstein : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2004

Luxembourg : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

 

2012

Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism

 

2012

Maldives : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism