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

June 23, 2004

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Format: Chicago

Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision, (USA: International Monetary Fund, 2004) accessed December 22, 2024

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank supervision, Crime, Financial regulation and supervision, Money laundering

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

Publication Details

Pages:

28
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2004/169
Stock No:

1PLWEA0032004
ISBN:

9781451831511
ISSN:

1934-7685

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