IMF Staff Country Reports

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

Publication Date:

June 23, 2004

Electronic Access:

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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. 2004/169

Subject:

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