الوثائق والتقارير
التصنيف حسب:
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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 (الإنجليزية)
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...
نوع الوثيقة: تقرير رقم التقرير: 173893 تاريخ الوثيقة: 2022/05/31 حالة الافصاح: Disclosed المؤلف: Krause,Solvej Karla,Yu,Yee Man
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Distributed Ledger Technology (DLT) and blockchain (الإنجليزية)
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...
نوع الوثيقة: ورقة عمل رقم التقرير: 122140 تاريخ الوثيقة: 2017/12/01 حالة الافصاح: Disclosed المؤلف: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin
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Distributed Ledger Technology (DLT) and blockchain : Fintech note no. 1 (الإنجليزية)
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...
نوع الوثيقة: ورقة عمل رقم التقرير: 122075 تاريخ الوثيقة: 2017/01/01 حالة الافصاح: Disclosed المؤلف: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin