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Palau

Palau »

Source: 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

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

Republic of Palau »

Source: 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

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...

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...

Republic of Palau: Staff Report for the 2008 Article IV Consultation—Informational Annex

Republic of Palau: Staff Report for the 2008 Article IV Consultation—Informational Annex »

Source: 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

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...

IMF Executive Board Concludes 2008 Article IV Consultation with Republic of Palau

IMF Executive Board Concludes 2008 Article IV Consultation with Republic of Palau »

Source: 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

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...

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...