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Project Summary
Banking Supervision Project
Country |
 |
Micronesia, Fed. Sts. of,
Marshall Islands,
Palau,
Kiribati
[Click on the country name above to view additional information on that specific country]
|
Region |
|
East Asia & Pacific |
Project Sector(s) |
|
Banking Systems
Market Integrity and Financial Crime (Anti-Money Laundering)
|
Assistance Type |
|
Technical Assistance |
Start Date |
|
May, 2003 |
Project Cost |
|
USD .15 million |
Implementing Agencies |
|
|
Funding Agencies |
|
International Monetary Fund (IMF)
|
Project Description
Series of short-term expert assignments to assist the Federated States of Micronesia, the Marshall Islands, Palau, Kiribati and Tuvalu in introducing and strengthening banking supervision and regulations, establishing banking commissions, strengthening licensing regimes, establishing and strengthening off-site and on-site supervision procedures, and introducing and strengthening supervisory procedures for anti-money laundering efforts.
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