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  1. 1
    Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I; Review of Financial Sector Regulation and Supervision.
    出版 2004
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  2. 2
    Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) /
    由 Kyriakos-Saad, Nadim
    出版 2016
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    Full text available on IMF
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  3. 3
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance.
    出版 2003
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    Full text available on IMF
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