August 1, 2018
Apoorva Havanur (Palau, Financial Intelligence Unit, FIU)
The FIU detects, disrupts and deters money laundering and terrorist financing and ensure that anti money laundering regime complies with international
Apoorva helped to simplify data entry into the FIU d...
Yuanhan Liu (Palau, Financial Institutions Commission (FIC)
The FIC establishes and maintains a financial and regulatory and supervisory system for the Republic of Palau.
For the past several years, the FIC had been using excel spreadsheets as their databases and they we...
Combating Money Laundering and Terrorism
August 1, 2017
Children's Orphanage E-Learning Platform ASYV
Financial Institutions Commission
August 1, 2019
National Development Bank of Palau
Ministry of Education
Foreign Investment Board
Belau Medical Clinic
Belau Medical Clinic (1)
Ministry of Education (4)
Ministry of Health (1)
National Development Bank of Palau (1)
Financial Intelligence Unit (2)
Finance Institutions Commission (2)
Foreign Investment Board (1)
Aghozo Shalom Youth Village (5)