Correspondent Account KYC Toolkit : A Guide to Common Documentation Requirements

The International Finance Corporation (IFC), the private sector arm of the World Bank Group, launched the Global Trade Finance Program (GTFP) in 2005. Under this program, IFC guarantees the payment risk of counter-party banks in emerging markets re...

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Bibliographic Details
Main Author: International Finance Corporation
Format: Publications & Research
Language:English
en_US
Published: Washington, DC 2015
Subjects:
Online Access:http://documents.worldbank.org/curated/en/2009/10/23974312/correspondent-account-kyc-toolkit-guide-common-documentation-requirements
http://hdl.handle.net/10986/21560

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