01896cas a2200313 a 4500 AALejournalIMF003067 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451831511 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I; Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2004. 1 online resource (28 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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. Mode of access: Internet AML imf CFT Legislation imf CR imf FIU imf ISCR imf Palau, Republic of imf IMF Staff Country Reports; Country Report ; No. 2004/169 Full text available on IMF http://elibrary.imf.org/view/journals/002/2004/169/002.2004.issue-169-en.xml IMF e-Library