Palau : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
This report examines Palau's observance of Standards and Codes on the Financial Action Task Force's recommendations for antimoney laundering (AML) and combating the financing of terrorism (CFT). Palau has strengthened its AML/CFT legislative framework with the amendments to the Money Laund...
| 団体著者: | |
|---|---|
| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| シリーズ: | IMF Staff Country Reports; Country Report ;
No. 2009/008 |
| 主題: | |
| オンライン･アクセス: | Full text available on IMF |