文件与报告库
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Innovations in Electronic Payment Acceptance : Electronic Payment Acceptance Package (英语)
The electronic-payment landscape experienced its biggest transformational shift over the past decade, driven by the emergence of new, innovative, and consumer-centric solutions that are not only remarkably...
文件类型: 报告 报告号: 171597 文件日期: 2022年5月11日 披露方式: Disclosed 作者: Abdelnaby,Ahmed Abdelaziz Faragallah,Baijal,Hemant,Abdel Gawad,Ihab Saad Zaghloul,De Koker,Louis
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Beyond KYC Utilities : Collaborative Customer Due Diligence for Financial Inclusion (英语)
Private companies and the public sector, separately and together, are increasingly leveraging new collaborative approaches to help financial services providers (FSPs) meet international customer due diligence...
文件类型: 工作文件 报告号: 161322 文件日期: 2019年8月1日 披露方式: Disclosed 作者: Lyman,Timothy,De Koker,Louis,Meier,Christine Martin,Kerse,Mehmet
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Protecting mobile money against financial crimes : global policy challenges and solutions (英语)
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...
文件类型: 出版 报告号: 60060 文件日期: 2011年2月24日 披露方式: Disclosed 作者: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew
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AML/CFT : strengthening financial inclusion and integrity (英语)
This Focus Note presents key findings of a 2008 report on implementing Financial Action task Force (FATF) standards in developing countries The Financial Sector Reform and Strengthening(FIRST) Initiative...
文件类型: 简介 报告号: 56622 文件日期: 2009年8月1日 披露方式: Disclosed 作者: Isern,Jennifer,De Koker,Louis
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AML/CFT : strengthening financial inclusion and integrity : Normes LAB/CFT : ameliorer l'inclusion et l'integrite financieres (法语)
This Focus Note presents key findings of a 2008 report on implementing Financial Action task Force (FATF) standards in developing countries The Financial Sector Reform and Strengthening(FIRST) Initiative...
文件类型: 简介 报告号: 56622 文件日期: 2009年8月1日 披露方式: Disclosed 作者: Isern,Jennifer,De Koker,Louis