IMF Publications by Subject
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Auditing:
2024
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Cambodia: Technical Assistance Report-Training in Investigation Techniques
Series: Technical Assistance Report No. 2024/052
Date: July 8, 2024
Subject: Anti-smuggling Auditing Post-clearance customs audit Public financial management (PFM) Revenue administration
Title: Suriname: Technical Assistance Report-Assessing the Launch and Administration of VAT in Suriname
Series: Technical Assistance Report No. 2024/042
Date: May 28, 2024
Subject: Auditing International organization Monetary policy Public financial management (PFM) Revenue administration Sales tax Tax administration core functions Tax refunds Taxes Value-added tax
2023
Title: Update on Implementation Plan to Address the Recommendations of the 2022 Institutional Safeguards Review
Series: Policy Paper No. 2023/060
Date: December 21, 2023
Subject: Auditing Employment External audit Internal audit Labor Monetary policy Political economy Public financial management (PFM)
Title: Lebanon: Technical Assistance Report-Tax and Customs Administration: An Urgent Need for Intervention
Series: Country Report No. 2023/383
Date: December 5, 2023
Subject: Auditing Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax
Title: Corporate Income Tax Gap Estimation by using Bottom-Up Techniques in Selected Countries: Revenue Administration Gap Analysis Program
Series: Technical Notes and Manuals No. 2023/006
Date: October 31, 2023
Subject: Auditing Corporate income tax Economic sectors Expenditure Public financial management (PFM) Revenue administration Revenue Administration Gap Analysis Program (RA-GAP) Revenue performance assessment Small and medium enterprises Tax gap Taxes
Title: Sri Lanka: Technical Assistance Report-Governance Diagnostic Assessment
Series: Country Report No. 2023/340
Date: September 30, 2023
Subject: Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM) Revenue administration Revenue administration transparency and accountability
Title: Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan
Series: Country Report No. 2023/199
Date: June 6, 2023
Subject: Auditing Compliance improvement plans Compliance risk management Economic sectors Financial services Interest rate parity International organization Monetary policy Public financial management (PFM) Revenue administration Tourism
2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Banking Regulation and Supervision
Series: Country Report No. 2022/184
Date: June 17, 2022
Subject: Auditing Bank supervision Corporate governance Economic sectors External audit Financial regulation and supervision International organization Monetary policy Public financial management (PFM)