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

Author/Editor:

International Monetary Fund

Publication Date:

June 23, 2004

Electronic Access:

Free Full Text (PDF file size is 360 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 04/169

Subject:

English

Publication Date:

June 23, 2004

ISBN/ISSN:

9781451831511/1934-7685

Stock No:

1PLWEA0032004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

28

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