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

Label
Republic of Palau :, Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
Language
eng
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
resource.governmentPublication
international or intergovernmental publication
Literary Form
non fiction
Main title
Republic of Palau :
Nature of contents
dictionaries
Series statement
IMF Staff Country Reports
Sub title
Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
Table Of Contents
Pages:1 to 10; Pages:11 to 20; Pages:21 to 28
Classification
Content
Other version