As a global trade platform linking emerging market banks with international banks, International Finance Corporation (IFC) has supported emerging market trade through more than 560 banks in over 96 countries since the inception of its trade programs. IFC takes anti-money laundering and combating the financing of terrorism (AML and CFT) compliance seriously. AML and CFT regulations, customer due diligence (CDD) processes, and procedures have developed...
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2018/09/01
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Рабочие документы
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131400
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1
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2018/10/29
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Disclosed
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Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks
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correspondent bank
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