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  1. International Monetary Fund, International Monetary Fund

    Cape Verde : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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    Washington, D.C: International Monetary Fund, 2009 ; Online-Ausg.

    Published in: Internationaler Währungsfonds: IMF staff country report ; 9

  2. Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author]

    Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations

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    Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021

    Published in: Schwarz, Nadine: Virtual assets and anti-money laundering and combating the financing of terrorism. ; 2 - FinTech notes ; 2021,3

  3. Internationaler Währungsfonds

    Indonesia : 2022 Article IV consultation : press release; staff report; staff statement; and statement by the Executive Director for Indonesia

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    Washington, D.C.: International Monetary Fund, March 2022

    Published in: Internationaler Währungsfonds: IMF country report ; 2022,84

  4. Internationaler Währungsfonds

    Republic of Estonia : 2021 Article IV consultation : press release; and staff report

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    Washington, D.C.: International Monetary Fund, July 2021

    Published in: Internationaler Währungsfonds: IMF country report ; 2021,160

  5. Internationaler Währungsfonds

    Malaysia : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Malaysia

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    Washington, D.C.: International Monetary Fund, March 2021

    Published in: Internationaler Währungsfonds: IMF country report ; 2021,53

  6. Internationaler Währungsfonds

    Philippines : financial system stability assessment : press release and statement by the Executive Director for the Philippines

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    Washington, D.C.: International Monetary Fund, April 2021

    Published in: Internationaler Währungsfonds: IMF country report ; 2021,74