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Challenges in correspondent banking in the small states of the pacific /
Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances are contributing to banks' decisions to withdraw corresponding banking relationsh...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
International Monetary Fund,
[2017]
|
| Colección: | IMF working paper ;
WP/17/90. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Alwazir, Jihad. | |
| 245 | 1 | 0 | |a Challenges in correspondent banking in the small states of the pacific / |c by Jihad Alwazir [and four others]. |
| 264 | 1 | |a [Washington, D.C.] : |b International Monetary Fund, |c [2017] | |
| 264 | 4 | |c ©2017 | |
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| 490 | 1 | |a IMF working paper, |x 1018-5941 ; |v WP/17/90 | |
| 588 | 0 | |a Print version record. | |
| 520 | 3 | |a Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances are contributing to banks' decisions to withdraw corresponding banking relationships and close bank accounts of money transfer operators. In this paper, we gather evidence on these developments in the small states of the Pacific, discuss the main drivers, and the potentially negative impact on the financial sector and macroeconomy. We then identify the collective efforts needed to address the consequences of withdrawal of corresponding banking relationships and outline policy measures to help the affected countries mitigate the impact. | |
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
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| 776 | 0 | 8 | |i Print version: |a Alwazir, Jihad. |t Challenges in Correspondent Banking in the Small States of the Pacific. |d Washington, D.C. : International Monetary Fund, ©2017 |z 9781475593471 |
| 830 | 0 | |a IMF working paper ; |v WP/17/90. | |
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