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...
Autor Corporativo: | |
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Formato: | Periódico |
Idioma: | English |
Publicado em: |
Washington, D.C. :
International Monetary Fund,
2004.
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Colecção: | IMF Staff Country Reports; Country Report ;
No. 2004/169 |
Assuntos: | |
Acesso em linha: | Full text available on IMF |