Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision

International Monetary Fund

No 2004/169, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; AML; FIU; CFT legislation; government; CFT regulation; AML legislation; CFT measure; CFT implementation; AML law; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Bank supervision; Asia and Pacific (search for similar items in EconPapers)
Pages: 28
Date: 2004-06-23
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