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

Author: Ms. Alison Stuart, Jihad Alwazir, Ms. Yan Liu, Mr. Scott Roger, Mr. Si Guo, Chau Nguyen, Mr. Emmanuel Mathias, and Mr. Jonathan Pampolina

The paper looks at concrete action that can be taken by correspondent and respondent banks, money transfer operators, authorities, and int'l organizations.

Volume/Issue: Volume 2019 Issue 006

Publication date: May 2019

ISBN: 9781498306447

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Exports and Imports , Taxation - General , DPPP , DP , money transfer operator , correspondent banking relationship , accounts open , guidance to member , operator transaction , transfer operator , operator practice , transfer operator account , operator remittance , transfer operator practice , transfer operator closure , correspondent banking link , money transfer operator remittance , Correspondent banking , Remittances , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Compliance costs , Multilateral development institutions , Pacific Islands , Global , Australia and New Zealand

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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.