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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...

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...

Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

Article III: Quotas and Subscriptions

Article III: Quotas and Subscriptions »

Source: Selected Decisions 31st Issue 2006 (Without the Cd's) : Thirty-First Issue

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2007

ISBN: 9781451942552

Adjustment of Quotas The first interval of five years, at the end of which the Fund shall review the quotas of the members in accordance with Article III, Section 2, beg...

Apéndice VII. Directores ejecutivos y número de votos que les correspondía al 30 de abril de 2000

Apéndice VII. Directores ejecutivos y número de votos que les correspondía al 30 de abril de 2000 »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Director Suplente Votapor Votos porpaís...

Apéndice II. Operaciones y transacciones financieras

Apéndice II. Operaciones y transacciones financieras »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Los cuadros de este apéndice complementan la información del capítulo 6 sobre las operaciones y política financieras del FMI. Cuadro II.1 Acuerd...

D. Increase in Quotas of Fund Members—Eleventh General Review

D. Increase in Quotas of Fund Members—Eleventh General Review »

Source: Selected Decisions and Selected Documents of the International Monetary Fund

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2004

ISBN: 9781589063358

Keywords: payments, debt, obligations, purchases, credit

Report of the Executive Board to the Board of Governors 1. Article III, Section 2(a) of the Articles of Agreement provides that “The Board of Governors shall, at interva...

Article III

Article III »

Source: Selected Decisions and Selected Documents of the International Monetary Fund

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589064348

Keywords: payments, debt, obligations, balance of payments, interest

Quotas and Subscriptions Adjustment of Quotas The first interval of five years, at the end of which the Fund shall review the quotas of...

Capítulo 2. Supervisión bilateral, mundial y regional del FMI

Capítulo 2. Supervisión bilateral, mundial y regional del FMI »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Un aspecto central del cometido del FMI en cuanto a la mejora del funcionamiento del sistema monetario internacional es el seguimiento (o “supervisión”) de las políticas económica y financiera de los países...

Apéndix IX. Estados financieros al 30 de abril de 2000

Apéndix IX. Estados financieros al 30 de abril de 2000 »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Nota: Los estados financieros del Fondo Monetario Internacional son traducción de la versión original inglesa. Los estados financieros en inglés han sido verificados por auditores independientes, y el inform...