Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I; Review of Financial Sector Regulation and Supervision.
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 vol...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2004.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2004/169 |
| الموضوعات: | |
| الوصول للمادة أونلاين: | Full text available on IMF |