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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2025
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
Series: Country Report No. 2025/110
Date: May 19, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability Economic integration Economic unions External debt Financial sector policy and analysis Financial sector stability Fiscal consolidation Fiscal policy Government debt management Monetary unions Public debt Public financial management (PFM) Regional integration
Title: St. Kitts and Nevis: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for St. Kitts and Nevis
Series: Country Report No. 2025/107
Date: May 13, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Credit bureaus Crime Current spending Expenditure Financial markets Financial sector policy and analysis Financial sector stability Fiscal consolidation Fiscal policy Government debt management Money Public debt Public financial management (PFM) Revenue administration
Title: Eastern Caribbean Currency Union: 2025 Staff Report for the 2025 Discussion on Common Policies of Member Countries-Press Release; and Staff Report
Series: Country Report No. 2025/104
Date: May 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic integration Financial institutions Financial sector policy and analysis Financial sector stability Loans Monetary unions Public debt
Title: Flexible Credit Line and Short-Term Liquidity Line - Operational Guidance Note
Series: Policy Paper No. 2025/013
Date: April 30, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Balance of payments need Central bank balance sheet Central Banks Crime External audit Financial institutions Lines of credit Public financial management (PFM)
Title: Precautionary and Liquidity Line - Operational Guidance Note
Series: Policy Paper No. 2025/014
Date: April 30, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Balance of payments need Crime Financial institutions Fiscal policy Lines of credit Macro-fiscal framework
Title: Liechtenstein as a Financial Center: Liechtenstein
Series: Selected Issues Paper No. 2025/046
Date: April 28, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Crime Economic sectors Financial institutions Financial Sector Foreign direct investment Mutual funds Revenue administration Tax evasion
Title: Republic of Azerbaijan: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2025/099
Date: April 22, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: Enhancing Governance in Niger: Progress, Challenges, and Policy Priorities
Series: Selected Issues Paper No. 2025/042
Date: April 18, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime
Title: Slovak Republic: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2025/089
Date: April 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Liquidity requirements
Title: Montenegro: Central Bank Transparency Code Review
Series: Country Report No. 2025/083
Date: April 4, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Financial sector policy and analysis Financial sector stability International reserves Reserves management Social networks Technology