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Palau
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Palau : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2009/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 January 2009

DOI: http://dx.doi.org/10.5089/9781451831580.002

ISBN: 9781451831580

Keywords: money laundering, terrorism, terrorist, terrorist financing, law enforcement

Palau's detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place si...

Republic of Palau
			: 2008 Article IV Consultation:  Staff Report; and Public Information Notice on the Executive Board Discussion for Republic of Palau

Republic of Palau : 2008 Article IV Consultation: Staff Report; and Public Information Notice on the Executive Board Discussion for Republic of Palau »

Volume/Issue: 2008/161

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 May 2008

DOI: http://dx.doi.org/10.5089/9781451831559.002

ISBN: 9781451831559

Keywords: budget, article, domestic revenue, deficit

Over the past two years, economic activity in Palau has been slowed. Executive Directors welcomed the authorities' disciplined policies, strong financial sector legislation, and prudent management of foreign grants...

Pacific Island Economies

Pacific Island Economies »

Series: Books

Author(s): Christopher Browne

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

DOI: http://dx.doi.org/10.5089/9781589065161.071

ISBN: 9781589065161

Keywords: remittances, exchange rate, balance of payments, public debt, expenditure

The Pacific island region has considerable potential for development, especially in the areas of tourism, fisheries, forestry, mining, and agriculture. However, these countries face many challenges to developing th...