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Palau Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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 since 2001 with the amendments to the Money Laundering and Proceeds of Crime Act of 2001...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2009
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Terrorism Financing
Crime
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Terrorism, Armed Struggle
Money Laundering
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
Public Finance
Terrorism
Revenue
Palau, Republic Of
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary: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 since 2001 with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 (MLPCA) and the Financial Institutions Act of 2001, as well as the enactments of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007. The offense of money laundering is criminalized in the MLPCA.
Physical Description:268 pages
ISBN:9781451831580

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