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...

Szczegółowa specyfikacja

Opis bibliograficzny
1. autor: Alwazir, Jihad
Kolejni autorzy: Jamaludin, Fazurin, Lee, Dongyeol, Sheridan, Niamh
Format: Czasopismo
Język:English
Wydane: Washington, D.C. : International Monetary Fund, 2017.
Seria:IMF Working Papers; Working Paper ; No. 2017/090
Dostęp online:Full text available on IMF

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