Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume II: Detailed Assessment of Observance of Standards and Codes »
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 23 June 2004
Keywords: money laundering, terrorism, financial intermediaries, suspicious transactions, financing of terrorism
This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the B...