Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure
May 1, 2019
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Format: Chicago
Disclaimer: The views expressed herein are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Balance of payments, Banking, Compliance costs, Correspondent banking, Crime, Financial institutions, Financial services, Multilateral development institutions, Remittances, Revenue administration
Keywords: Accounts open, Anti-money laundering and combating the financing of terrorism (AML/CFT), Australia and New Zealand, Compliance costs, Correspondent banking, Correspondent banking link, Correspondent banking relationship, DP, DPPP, Global, Guidance to member, Money transfer operator, Money transfer operator remittance, Multilateral development institutions, Operator practice, Operator remittance, Operator transaction, Pacific Islands, Remittances, Transfer operator, Transfer operator account, Transfer operator closure, Transfer operator practice
Publication Details
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Pages:
32
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Volume:
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DOI:
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Issue:
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Series:
Departmental Paper No 2019/006
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Stock No:
RPRAACBRPEA
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ISBN:
9781498306447
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ISSN:
2616-5333
