European Parliament Library

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

Abstract
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 addition to being a signatory to the Honiara Declaration, it has more recently volunteered to participate in an initiative led by the Forum Secretariat and the Asia/Pacific Group on Money Laundering to assist the countries in the Pacific region to put in place effective measures for antimoney laundering, combating terrorism financing, and financial sector fraud
Table Of Contents
Pages:1 to 10; Pages:11 to 20; Pages:21 to 28
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (28 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613725035

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