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01896cas a2200313 a 4500 |
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AALejournalIMF003067 |
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|c 5.00 USD
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|z 9781451831511
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Republic of Palau :
|b Assessment of the Supervision and Regulation of the Financial Sector-Volume I; Review of Financial Sector Regulation and Supervision.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2004.
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|a 1 online resource (28 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a 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.
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|a Mode of access: Internet
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|a AML
|2 imf
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|a CFT Legislation
|2 imf
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|a CR
|2 imf
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|a FIU
|2 imf
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|a ISCR
|2 imf
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|a Palau, Republic of
|2 imf
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|a IMF Staff Country Reports; Country Report ;
|v No. 2004/169
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2004/169/002.2004.issue-169-en.xml
|z IMF e-Library
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