Pacific Department
Covers operations in Cook Islands, Fiji Islands, Kiribati, Marshall Islands, Federated States of Micronesia, Nauru, Palau, Papua New Guinea, Samoa, Solomon Islands, Timor-Leste, Tonga, Tuvalu, and Vanuatu.
Title | Date | Focal Person |
---|---|---|
Introduction to Correspondent Banking | 05 Mar 2024 | |
Customer Due Diligence Process | 19 Mar 2024 | |
Sanctions and Terrorist Financing | 26 Mar 2024 | |
Enterprise-Wide Risk Assessment | 02 Apr 2024 | |
Transaction Monitoring | 09 Apr 2024 | |
Anti-bribery and Corruption | 16 Apr 2024 | |
Operationalizing Water Tariffs to Ensure Equity and Affordability in the Pacific | 17 Apr 2024 | |
Suspicious Transaction Investigation and Reporting | 23 Apr 2024 |
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