Publications By Author

Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure

Author: Stuart, Alison ; Alwazir, Jihad ; Liu, Yan ; Roger, Scott ; Guo, Si ; Nguyen, Chau ; Mathias, Emmanuel ; Jonathan Pampolina

Series: Departmental Paper No.19/06

Date: May 1, 2019

Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances

Title: Challenges in Correspondent Banking in the Small States of the Pacific

Author: Alwazir, Jihad ; Jamaludin, Fazurin ; Lee, Dongyeol ; Sheridan, Niamh ; Tumbarello, Patrizia

Series: Working Paper No. 17/90

Date: April 7, 2017

Subject: Anti money laundering Banking sector Central banks and their policies Combating the financing of terrorism Commercial banks Financial sector Pacific Island Countries Remittances