Palau: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2009 Issue 008
Publication date: January 2009
ISBN: 9781451831573
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Public Finance , ISCR , CR , Anti-Money Laundering , procedure , CFT system , CFT , Palau , CFT regulation , CFT requirement , CFT training , CFT law , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Legal support in revenue administration , Terrorism financing

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Summary

This report examines Palau’s observance of Standards and Codes on the Financial Action Task Force’s recommendations for antimoney laundering (AML) and combating the financing of terrorism (CFT). Palau has strengthened its AML/CFT legislative framework with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 and the Financial Institutions Act of 2001, as well as the enactment of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007.

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