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Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (Английский)
The International Finance Corporation (IFC) is the private sector arm of the World Bank Group (WBG) and one of the leading investors and lenders in emerging markets. Efforts to strengthen the global financial...
Типу документа: Рабочие документы Номер отчета: 141437 Дата подготовки документа: 1 января 2019 года Тип раскрытия информации: Disclosed Автор: Farouk,Ebrahim,Cortez,Annetta,Stephant,Yannick,Starnes,Susan K.,Heffernan,Robert Paul,Sokoliuk,Brian Robert,Biallas,Margarete O.,Zhumadil,Mariyam,Hayworth,William C.,Huggins,Matthew,Kim,Sokhareth,Pennington Gibbens,Elizabeth,Berghauser,Andrew Charles,Johnson,Lauren Kaley,Wright,Robert Palmer