الوثائق والتقارير

Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (الانكليزية)

الخلاصة

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. ... انظر المزيد +

تفاصيل

  • Toyoda, Makiko; Starnes, Susan K.; Heffernan, Robert Paul; Ersel, Zeynep; Timofti, Alexei; Mohamed, Ahmed Hanaa Eldin; Rashid, Malik Mahbubur;
  • 2018/09/01 02:06:03
  • 131400
  • 1
  • 1
  • العالم
  • مناطق العالم
  • 2018/10/29 02:06:20
  • Disclosed
  • Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks
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تنزيل الملفات

التقرير بالكامل الانكليزية

نسخة رسمية من الوثيقة (قد تضم توقيعات، الخ)