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Challenges in Correspondent Banking in the Small States of the Pacific

Challenges in Correspondent Banking in the Small States of the Pacific »

Volume/Issue: 2017/90

Series: IMF Working Papers

Author(s): Jihad Alwazir , Fazurin Jamaludin , Dongyeol Lee , Niamh Sheridan , and Patrizia Tumbarello

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 2017

DOI: http://dx.doi.org/10.5089/9781475593471.001

ISBN: 9781475593471

Keywords: Marshall Islands, Fiji, Asia and Pacific, Pacific Islands, Palau, Papua New Guinea, Samoa, Small states, Solomon Islands, Tax evasion

Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances...

9 Kiribati

9 Kiribati »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

Tarhan FeyzioĞlu The Republic of Kiribati consists of 33 islands straddling the equator. All the islands are coral atolls, with the exception of Banaba, which is of l...

2. Low Inflation in Asia: How Long Will It Last?

2. Low Inflation in Asia: How Long Will It Last? »

Source: Regional Economic Outlook, April 2018, Asia Pacific : Good Times, Uncertain Times: A Time to Prepare

Series: Regional Economic Outlook

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2018

ISBN: 9781484339886

Introduction and Main Findings Global growth in 2017 was the highest since 2011 and is expected to strengthen further in 2018–19, supported by broad-based momentum across countries a...

10 Marshall Islands

10 Marshall Islands »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

Hali Edison and Dan Nyberg The Republic of the Marshall Islands (RMI) consists of a group of atolls and islands in the central Pacific with a total land area of 20,000 square...

11 Micronesia

11 Micronesia »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

Charles Kramer The Federated States of Micronesia (FSM) comprises about 600 islands, stretching 1,800 miles across the central Pacific. The total landmass of about 700,000 squ...

7 Options for Alternative Exchange RateArrangements

7 Options for Alternative Exchange RateArrangements »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

Susan Creane, Jun Il Kim, and Laura Papi, with assistance from Agnes Isnawangsih 1 The question of what exchange rate regime best fits...

Overview of Regional Economic Performance and Prospects

Overview of Regional Economic Performance and Prospects »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

Christopher Browne The island countries of the Pacific region face many challenges in developing their economies and raising living standard...

Pacific Island Economies

Pacific Island Economies »

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

DOI: http://dx.doi.org/10.5089/9781589065161.071

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

The Pacific island region has considerable potential for development, especially in the areas of tourism, fisheries, forestry, mining, and agriculture. However, these countries face many challenges to developing th...

Front Matter

Front Matter »

Source: Pacific Island Economies

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

The Pacific island region has considerable potential for development, especially in the areas of tourism, fisheries, forestry, mining, and agriculture. However, these countries face many challenges to developing th...

Palau

Palau »

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

Volume/Issue: 2009/8

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 January 2009

ISBN: 9781451831573

Keywords: money laundering, terrorism, terrorist, due diligence

This report examines Palau's observance of Standards and Codes on the Financial Action Task Force's recommendations for antimoney laundering (AML) and combating the financing of terrorism (CFT). Palau has strengthe...