Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
June 23, 2004
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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.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank supervision, Crime, Financial regulation and supervision, Money laundering
Keywords: AML, AML law, AML legislation, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Bank supervision, CFT implementation, CFT legislation, CFT measure, CFT regulation, CR, FIU, government, ISCR, Money laundering
Pages:
28
Volume:
2004
DOI:
Issue:
169
Series:
Country Report No. 2004/169
Stock No:
1PLWEA0032004
ISBN:
9781451831511
ISSN:
1934-7685
