文件与报告库

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

摘要

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. ... 更多显示

详细

  • 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
  • 世界
  • 世界各地区
  • 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
更多显示

下载

英语全部报告

正式文件版本(可能有签字)