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

Author: International Monetary Fund

Volume/Issue: Volume 2004 Issue 169

Publication date: June 2004

ISBN: 9781451831511

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , ISCR , CR , AML , FIU , CFT legislation , government , CFT regulation , AML legislation , CFT measure , CFT implementation , AML law , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Bank supervision , Asia and Pacific

Also of interest

Peru

Grenada

Nepal

Republic of Congo : 2001 Article IV

Summary

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.