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f760732d-5e22-4e8a-9189-d64ac33534b9
f760732d-5e22-4e8a-9189-d64ac33534b9
IMF Staff Country Reports
Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
Author(s)
International Monetary Fund
Language(s)
English
Subject(s)
money laundering
terrorism
financial intermediaries
suspicious transactions
financing of terrorism
URI
https://akb.au.int/handle/AKB/88463
Source URL
http://elibrary.imf.org/view/IMF002/05892-9781451831528/05892-9781451831528/Other_formats/Source_PDF/05892-9781452735641.pdf
Collection(s)
International Monetary Fund
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More Details
Date of Issue
2004
Contributing Member
INTERNATIONAL MONETARY FUND
Publisher
INTERNATIONAL MONETARY FUND
Physical Description
PDF
Series Report / No
Country Report No. 04/170
ISBN
9781452735641
|
9781452735641
|
9781452740621
|
9781462378579
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IEEE
[1] International Monetary Fund, "Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes ," INTERNATIONAL MONETARY FUND, 2004.
MLA
International Monetary Fund, "Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes ," INTERNATIONAL MONETARY FUND, 2004.
APA
International Monetary Fund, (2004). "Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes," INTERNATIONAL MONETARY FUND.
Chicago
International Monetary Fund. (2004). "Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes," INTERNATIONAL MONETARY FUND.
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