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Pampolina, Jonathan:

2019

Title: Report on the Pacific Roundtables: Actions to Address Correspondent Banking and Remittances Pressure

Author: Stuart, Alison ; Alwazir, Jihad ; Liu, Yan ; Roger, Scott ; Guo, Si ; Nguyen, Chau ; Mathias, Emmanuel ; Pampolina, Jonathan

Series: Departmental Paper No 2019/006

Date: May 1, 2019

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