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

1PLWEA0032004 Image
Price:  $15.00

Release Date: © June, 2004
ISBN : 978-1-45183-151-1
Stock #: 1PLWEA0032004
English
Stock Status: On back-order

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Description

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.




More publications in this series: IMF Staff Country Reports