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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency (Английский)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Типу документа: Доклад/ отчет Номер отчета: 173893 Дата подготовки документа: 31 мая 2022 года Тип раскрытия информации: Disclosed Автор: Krause,Solvej Karla,Yu,Yee Man
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Distributed Ledger Technology (DLT) and blockchain (Английский)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of 'finance' and 'technology' is often referred...
Типу документа: Рабочие документы Номер отчета: 122140 Дата подготовки документа: 1 декабря 2017 года Тип раскрытия информации: Disclosed Автор: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin
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Distributed Ledger Technology (DLT) and blockchain : Fintech note no. 1 (Английский)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of ‘finance’ and ‘technology’ is often referred...
Типу документа: Рабочие документы Номер отчета: 122075 Дата подготовки документа: 1 января 2017 года Тип раскрытия информации: Disclosed Автор: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin