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

Abstract

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. ...  See More +

Details

  • 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
  • Working Paper;
  • 131400
  • 1
  • 1
  • World
  • The World Region
  • 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
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