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World Bank Group Global Market Survey : Digital Technology and the Future of Finance (Английский)
This report documents the main findings of the Word Bank Group Survey on Digital Transformation and the Future of Finance. The survey was conducted between May 2020 and January 2021 and focused on the...
Типу документа: Доклад/ отчет Номер отчета: 170796 Дата подготовки документа: 18 мая 2022 года Тип раскрытия информации: Disclosed Автор: Feyen,Erik H.B.,Natarajan,Harish,Heffernan,Robert Paul,Saal,Matthew,Sarkar,Arpita
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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
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Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (Английский)
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...
Типу документа: Рабочие документы Номер отчета: 131400 Дата подготовки документа: 1 сентября 2018 года Тип раскрытия информации: Disclosed Автор: Toyoda,Makiko,Starnes,Susan K.,Heffernan,Robert Paul,Ersel,Zeynep,Timofti,Alexei,Mohamed,Ahmed Hanaa Eldin,Rashid,Malik Mahbubur