Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
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- Teichmann, Fabian, 2013. "Why Ukraine, Romania and Kazakhstan have been outperformed by Russia and Poland," SEER Journal for Labour and Social Affairs in Eastern Europe, Nomos Verlagsgesellschaft mbH & Co. KG, vol. 16(4), pages 487-502.
- International Monetary Fund, 2004. "Former Yugoslav Republic of Macedonia: Report on the Observance of Standards and Codes (ROSC)—Data Module," IMF Staff Country Reports 2004/309, International Monetary Fund.
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Keywords
ISCR; CR; AML law; board of directors; The FIU; due diligence; internal audit; FIC power; capital base; licensing authority banking activity; court order; FIC staff; FIU transaction; financial condition; business plan; FIU member; country risk; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Nonbank financial institutions; Capital adequacy requirements; Asia and Pacific; Pacific Islands; Global;All these keywords.
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