Title Republic of Palau. Volume I, Review of financial sector regulation and supervision : assessment of the supervision and regulation of the financial sector / International Monetary Fund

Published Washington, District of Columbia : International Monetary Fund, 2004

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Description 1 online resource (28 pages) : illustrations, tables Series IMF Country Report ; Number 04/169 IMF country report ; no. 04/169. Contents Pages:1 to 10; Pages:11 to 20; Pages:21 to 28 Summary 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 Notes Online resource; title from PDF copyright page (ebrary, viewed July 3, 2015) Subject Finance -- Palau Financial institutions -- State supervision -- Palau Fiscal policy -- Palau Economic history Economic policy Finance Financial institutions -- State supervision Fiscal policy SUBJECT Palau -- Economic conditions Palau -- Economic policy Subject Palau Form Electronic book ISBN 9781451831511 145183151X 9781451886399 145188639X 1280883723 9781280883729

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