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Applicable Laws of the Republic of Palau
17 PNCA Chapter 36 Cash Courier Disclosure Act
11 PNCA Chapter 19 Secured Transactions Act
17 PNCA Chapter 33 Money Laundering Act
17 PNCA Chapter 22 Terrorism Act
Administrative regulation
PFSR AR-01: Conflicts of Interests
PFSR AR-02: Fees & Assessments
PFSR AR-03: Receiver Qualifications
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PFSR PR-01.1: Capital (Revised)
PFSR PR-02: Classification & Provisioning
PFSR PR-03: Reports
PFSR PR-04: Loan Limits
PFSR PR-05: Foreign Currency Limits
PFSR PR-06: Transactions with Related Persons
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PFSR PR-09: Corporate Governance
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