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

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  • 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.

Suggested Citation

  • International Monetary Fund, 2004. "Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision," IMF Staff Country Reports 2004/169, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2004/169
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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=17474
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    Cited by:

    1. Richard C. K. Burdekin, 2008. "Currency Boards vs. Dollarization: Lessons from the Cook Islands," Cato Journal, Cato Journal, Cato Institute, vol. 28(1), pages 101-115, Winter.

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