Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note

Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note

The International Finance Corporation (IFC) is the private sector arm of the World Bank Group (WBG) and one of the leading investors and lenders in emerging markets. Efforts to strengthen the global financial system following the 2007-2008 global f...

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Bibliographic Details
Format: Report
Language:English
Published: International Finance Corporation, Washington, DC 2019
Subjects:
BASEL COMMITTEE ON BANKING SUPERVISION
COMBATING THE FINANCING OF TERRORISM
EMERGING MARKET ECONOMIES
PAYMENT AND SETTLEMENT SYSTEM
BANKING REGULATION
RISK MANAGEMENT
FINANCIAL ACTION TASK FORCE
ACCESS TO FINANCE
CORRESPONDENT BANKING
INTERNATIONAL FINANCIAL SYSTEM
ANTI-MONEY LAUNDERING
AML CFT
Online Access:http://documents.worldbank.org/curated/en/886281567677042157/Anti-Money-Laundering-and-Countering-Financing-of-Terrorism-Risk-Management-in-Emerging-Market-Banks-Good-Practice-Note
http://hdl.handle.net/10986/32409

Internet

http://documents.worldbank.org/curated/en/886281567677042157/Anti-Money-Laundering-and-Countering-Financing-of-Terrorism-Risk-Management-in-Emerging-Market-Banks-Good-Practice-Note
http://hdl.handle.net/10986/32409

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