Challenges in Correspondent Banking in the Small States of the Pacific /
Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances are contributing to banks' decisions to withdraw corresponding banking relationsh...
| المؤلف الرئيسي: | Alwazir, Jihad |
|---|---|
| مؤلفون آخرون: | Jamaludin, Fazurin, Lee, Dongyeol, Sheridan, Niamh |
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2017.
|
| سلاسل: | IMF Working Papers; Working Paper ;
No. 2017/090 |
| الوصول للمادة أونلاين: | Full text available on IMF |
مواد مشابهة
-
Transatlantic Correspondence
بواسطة: Venegas -
Understanding Correspondent Banking Trends : A Monitoring Framework /
بواسطة: Jan Grolleman, Dirk
منشور في: (2017) -
The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action /
بواسطة: Erbenova, Michaela
منشور في: (2016) -
Small Island States in the Pacific : the Tyranny of Distance /
بواسطة: Becker, Chris
منشور في: (2012) -
Are the Asia and Pacific Small States Different from Other Small States? /
بواسطة: Tumbarello, Patrizia
منشور في: (2013)