文件与报告库

搜索/浏览文档


  

完善由:

具体日期范围

  • 显示2个结果中的第1 - 2个
  • 按批显示结果
  • 10
  • 20
  • 50
下载到Excel [x]
Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (英文)

工作文件 141437 2019年1月1日

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

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

工作文件 131400 2018年9月1日

Toyoda,Makiko; Starnes,Susan K.; Heffernan,Robert Paul; Ersel,Zeynep; Timofti,Alexei; Mohamed,Ahmed Hanaa Eldin; Rashid,Malik Mahbubur