IMF Staff Country Reports

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank supervision, Banking, Crime, Financial institutions, Financial regulation and supervision, Financial services, Foreign banks, International banking, Offshore financial centers

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Authority, Bank, Bank supervision, Banks' compliance, CBS's relationship, CFT regime, CR, Domestic bank, Foreign banks, IBA to SIFA, ISCR, Legal power, Lending, Offshore bank, Offshore financial centers, Responsibility of the Samoa International Finance Authority, Samoa, Shell bank, SIFA personnel, SIFA's function