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Republic of Palau

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Source: Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I: Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/169

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

ISBN: 9781451831511

Keywords: banking, banking supervision, money laundering, prudential regulation, banking license

This paper presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau. Palau's government has demonstrated a clear political commitment to antimoney laundering. In a...

Republic of Palau
			: Assessment of the Supervision and Regulation of the Financial Sector-Volume I:  Review of Financial Sector Regulation and Supervision

Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I: Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/169

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

DOI: http://dx.doi.org/10.5089/9781451831511.002

ISBN: 9781451831511

Keywords: banking, banking supervision, money laundering, prudential regulation, banking license

This paper presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau. Palau's government has demonstrated a clear political commitment to antimoney laundering. In a...