Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

January 13, 2009

Preview Citation

Format: Chicago

Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2009) accessed September 19, 2024

Summary

Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place since 2001 with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 (MLPCA) and the Financial Institutions Act of 2001, as well as the enactments of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007. The offense of money laundering is criminalized in the MLPCA.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Arms trafficking, Cash dealer, CFT law, Court order, CR, Criminal code, ISCR, Legal support in revenue administration, Money laundering, Money laundering offense, Pacific Islands, Predicate offense, Terrorism, Terrorism financing

Publication Details

Pages:

268
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2009/009
Stock No:

1PLWEA2009002
ISBN:

9781451831580
ISSN:

1934-7685

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