Vanuatu ISBN: 9781452705330 Platform/Publisher: Ebook Central / INTERNATIONAL MONETARY FUND Digital rights:Users: Unlimited; Printing: Limited; Download: 7 Days at a Time Subjects: Economics;
This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulation of the financial sector compliance with the Basel Core Principles for Effective Banking Supervision and the International Association of Insurance Supervisors Core Principles using the Core Principles Methodology. It also assesses the elements of legal and institutional antimoney laundering and of combating the financing of terrorism.
