Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
June 23, 2004
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Capital adequacy requirements, Crime, Financial institutions, Financial regulation and supervision, Legal support in revenue administration, Money laundering, Nonbank financial institutions, Revenue administration
Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Board of directors, Business plan, Capital adequacy requirements, Capital base, Country risk, Court order, CR, Due diligence, FIC power, FIC staff, Financial condition, FIU member, FIU transaction, Global, Internal audit, ISCR, Legal support in revenue administration, Licensing authority banking activity, Money laundering, Nonbank financial institutions, Pacific Islands, The FIU
Publication Details
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Pages:
53
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2004/170
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Stock No:
1PLWEA0042004
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ISBN:
9781451831528
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ISSN:
1934-7685
