Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure
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Summary:
The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international organizations.
Series:
Departmental Paper No. 2019/006
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial institutions Financial services Multilateral development institutions Remittances Revenue administration
English
Publication Date:
May 1, 2019
ISBN/ISSN:
9781498306447/2616-5333
Stock No:
RPRAACBRPEA
Pages:
32
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