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Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure

Yan Liu, Emmanuel Mathias, Si Guo, Alison Stuart, Jihad Alwazir, Chau Nguyen, Jonathan Pampolina and Scott Roger

No 2019/006, IMF Departmental Papers / Policy Papers from International Monetary Fund

Abstract: The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international organizations.

Keywords: DPPP; DP; money transfer operator; correspondent banking relationship; accounts open; guidance to member; operator transaction; transfer operator; operator practice; transfer operator account; operator remittance; transfer operator practice; transfer operator closure; correspondent banking link; money transfer operator remittance; Correspondent banking; Remittances; Anti-money laundering and combating the financing of terrorism (AML/CFT); Compliance costs; Multilateral development institutions; Pacific Islands; Global; Australia and New Zealand (search for similar items in EconPapers)
Pages: 32
Date: 2019-05-01
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