European Parliament Library

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

Abstract
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 strengthened its AML/CFT legislative framework with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 and the Financial Institutions Act of 2001, as well as the enactment of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007
Table Of Contents
Cover; Palau: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; ACRONYMS; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures-Financial Institutions; E. Preventive Measures-Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements and Nonprofit Organizations; G. National and International Cooperation; H. Other Issues; I. Authorities' Response
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (15 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781280882876

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