Official Documents- First Restatement of the Disbursement Letter for TF012464 (English)

• Author

  Nadeem,Mohammad

• Document Date

  2014/10/21

• Document Type

  Disbursement Letter

• Country

  Burkina Faso,

• Region

  Africa,

• Disclosure Date

  2014/11/07

• Disclosure Status

  Disclosed

• Doc Name

  Official Documents- First Restatement of the Disbursement Letter for TF012464

• Keywords

  secure identification;personal identification number;electronic delivery;account name;conditions of use;special account;prior review;disbursement arrangement;outstanding amount;cable address;account number;electronic equipment;advance account;smart phone;electromagnetic radiation;extreme temperature;bank statement;authorized signatory;disbursement method;secure website;idf grant;

• See More
• Language

  English

• Rel. Proj ID

  BF-Idf Burkina Faso Implementing Aml/Cft -- P130791

• Sector

  Banking Institutions

• TF No/Name

  TF012464-IDF Burkina Faso Implementing Anti-Money Laundering Project,TF012464

• Topics

  Money Laundering,

• Historic SubTopics

  Financial Regulation & Supervision,

• Unit Owning

  Financial Market Integrity (FFSFI),Fin, Comp &Innov - Fin Int

• Originating Unit

  Records & Library (LEGRL)

• Loan No

• See Less

COMPLETE REPORT

Official version of document (may contain signatures, etc)

• Official PDF
• TXT*
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• *The text version is uncorrected OCR text and is included solely to benefit users with slow connectivity.