Challenges in Correspondent Banking in the Small States of the Pacific
April 7, 2017
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Disclaimer: IMF Working Papers describe research in progress by the author(s) and are published to elicit comments and to encourage debate. The views expressed in IMF Working Papers 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, Correspondent banking, Crime, Financial services, Fiscal accounting and reporting, Money laundering, Public financial management (PFM), Remittances
Keywords: AML/CFT, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Australia and New Zealand, Average cost, Bank Pacific, Bank South Pacific, Central bank, Correspondent banking, Digital economy, Due diligence, Fiscal accounting and reporting, Global, KYC remittance recipient, Marshall Island bank, Money laundering, Money transfer operators, MTO bank accounts, Pacific islands, Remittance sector, Remittances, Respondent bank, Small states, Small states of the Pacific, WP
Publication Details
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Pages:
29
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Volume:
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DOI:
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Issue:
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Series:
Working Paper No. 2017/090
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Stock No:
WPIEA2017090
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ISBN:
9781475593471
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ISSN:
1018-5941
