Republic of Palau

Republic of Palau

  • International Monetary Fund
Publisher:International Monetary FundISBN 13: 9781451831511ISBN 10: 145183151X

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Republic of Palau is written by International Monetary Fund and published by International Monetary Fund. It's available with International Standard Book Number or ISBN identification 145183151X (ISBN 10) and 9781451831511 (ISBN 13).

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.