Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
August 18, 2003
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This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulation of the financial sector compliance with the Basel Core Principles for Effective Banking Supervision and the International Association of Insurance Supervisors Core Principles using the Core Principles Methodology. It also assesses the elements of legal and institutional antimoney laundering and of combating the financing of terrorism.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Capital adequacy requirements, Crime, Financial institutions, Financial regulation and supervision, Financial services, Insurance, Insurance companies, Offshore financial centers
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), banking sector, banking supervisor, Capital adequacy requirements, CR, due diligence, Global, Insurance, Insurance companies, ISCR, minister of finance, offshore bank, Offshore financial centers, outstanding balance, risk management
Pages:
65
Volume:
2003
DOI:
Issue:
254
Series:
Country Report No. 2003/254
Stock No:
1VUTEA0022003
ISBN:
9781451840544
ISSN:
1934-7685
