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

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. ... Exibir mais +

Documento de Trabalho 141437 JAN 01, 2019

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 Disclosed

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

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. ... Exibir mais +

Documento de Trabalho 131400 SEP 01, 2018

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