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Republic of Palau
			: Assessment of the Supervision and Regulation of the Financial Sector-Volume II:  Detailed Assessment of Observance of Standards and Codes

Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume II: Detailed Assessment of Observance of Standards and Codes »

Volume/Issue: 2004/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

DOI: http://dx.doi.org/10.5089/9781451831528.002

ISBN: 9781451831528

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...

Republic of Palau

Republic of Palau »

Source: Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume II: Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2004/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

ISBN: 9781451831528

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...