Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report

Papua New Guinea (PNG) faces very serious risks of Money laundering (ML) from various criminal activities including domestic corruption (misappropriation of public funds), which is considered a serious problem. PNG is experiencing rapid economic gr...

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Bibliographic Details
Main Author:	World Bank
Format:	Other Social Protection Study
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ABUSE ACCESS TO INFORMATION ACCESS TO RESOURCES ACCESSIBLE CREDIT ACCOUNTABILITY ANTI-CORRUPTION ANTI-MONEY LAUNDERING ASSETS AUDITOR BANK ACCOUNT BANK ACCOUNTS BANK FINANCE COMPANIES BANKING ASSETS BANKING FEES BANKING SECTOR BANKING SECTOR ASSETS BANKING SERVICES BANKS BEST PRACTICES BRIBE BRIBERY BRIBES BROKER BROKERS BUSINESS LIFE BUSINESS PEOPLE CASH TRANSACTION CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CHECKS CIVIL SOCIETY COLLUSION COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAWS COMMODITY PRICE COMMODITY PRICES COMMON LAW COMPLAINTS CONFIDENCE CONFIDENTIALITY CORPORATION FINANCE CORRUPT CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION OFFENCES CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CPI CPI SCORE CRIME CRIMES CRIMINAL CRIMINAL LAWS CRIMINAL LIABILITY CRIMINALITY CURRENCY CURRENCY EXCHANGE DECENTRALIZATION DEPOSIT DEPOSITS DEVELOPING COUNTRY DEVELOPMENT ASSISTANCE DEVELOPMENT BANK DISCLOSURE REQUIREMENTS DISPUTE RESOLUTION DOMESTIC MARKET DUE DILIGENCE ECONOMIC GROWTH ELECTRONIC PAYMENT ELECTRONIC PAYMENT SYSTEMS ENFORCEMENT AGENCIES ENTREPRENEURS EQUALITY EQUIPMENT ETHNIC GROUP EXCHANGE CONTROLS EXPENDITURE EXPENDITURES EXPLOITATION EXTRADITION FIGHT AGAINST CORRUPTION FINANCIAL ASSETS FINANCIAL CRIMES FINANCIAL CRISIS FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORMS FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SUPPORT FINANCIAL SYSTEM FOREIGN EXCHANGE FOREIGN FUNDS FOREIGN INVESTMENT FRAUD GANGS GOOD GOVERNANCE GOVERNMENT ASSETS GOVERNMENT BONDS GOVERNMENT FUNDS GOVERNMENT OFFICIALS GROSS DOMESTIC PRODUCT HOLDING HUMAN DEVELOPMENT HUMAN RESOURCES HUMAN RIGHTS INDIRECT IMPACT INEQUALITY INFLATION INFLATIONARY PRESSURES INFORMATION SHARING INFORMATION TECHNOLOGY INSTITUTIONAL INVESTORS INSURANCE INSURANCE INDUSTRY INSURANCE MARKET INSURANCE PENETRATION INTANGIBLE INTEGRITY INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL INSURANCE INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATIONS INVESTIGATIVE BODIES INVESTMENT FINANCE INVESTOR CONFIDENCE IRREGULAR INCOME JUDICIAL SYSTEM JUSTICE LANDHOLDERS LANDOWNERS LAW ENFORCEMENT LAWYERS LEADERSHIP LEADERSHIP CODE LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL SYSTEM LEGAL SYSTEMS LEVY LIBEL LIFE INSURANCE LIFE INSURANCE COMPANIES LIFE INSURANCE COMPANY LOAN MARKET CAPITALIZATION MARKET INTERMEDIARIES MEDIA MICROFINANCE MICROFINANCE INSTITUTIONS MINISTER MINISTERS MISAPPROPRIATION MONEY LAUNDERING MUTUAL LEGAL ASSISTANCE NATIONAL INTEGRITY NATIONAL INTEGRITY SYSTEMS NEGOTIABLE INSTRUMENTS NOTARIES OFFICE HOLDERS OPEN ECONOMY PATRONAGE PAYMENT SERVICES PAYMENTS SERVICES PENALTIES PENALTY PEOPLES POLICE POLITICAL STABILITY PORTFOLIOS POST OFFICE PROSECUTION PROSECUTOR PROSECUTORS PUBLIC FINANCE PUBLIC FINANCES PUBLIC FUNDS PUBLIC SPENDING PUBLIC-PRIVATE PARTNERSHIPS RAPID ECONOMIC GROWTH REAL ESTATE RECEIPTS REGISTRATION REQUIREMENTS REGULATOR REGULATORS REGULATORY FRAMEWORK REMEDY REMITTANCE REMITTANCE SERVICE REMITTANCES RESERVES RETURN ROBBERIES ROBBERY RULE OF LAW SANCTION SANCTIONS SAVINGS SECONDARY MARKETS SECURITIES SECURITIES EXCHANGE SECURITIES MARKET SEIZURE SETTLEMENT SETTLEMENT SYSTEM SHARE OF ASSETS SHAREHOLDERS STOCK EXCHANGE STRUCTURAL PROBLEM SUPERVISORY AUTHORITIES SUPERVISORY POWERS TAX TAX EXEMPTION TERRORISM THEFT TRADING TRANSACTION TRANSPARENCY TREASURY TREATY TRUSTEES UNION URBAN AREAS VALUE TRANSFER VILLAGE VIOLENCE WIRE TRANSFER
Online Access:	http://documents.worldbank.org/curated/en/2011/07/16281972/papua-new-guinea-anti-money-laundering-combating-financing-terrorism-mutual-evaluation-report http://hdl.handle.net/10986/12563