Loading…
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...
| Call Number: | Libro Electrónico |
|---|---|
| Main Author: | |
| Format: | Electronic eBook |
| Language: | Inglés |
| Published: |
[Washington, D.C.] :
International Monetary Fund,
[2017]
|
| Series: | IMF working paper ;
WP/17/90. |
| Subjects: | |
| Online Access: | Texto completo |