Documents & Reports
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency (English)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Document Type: Report Report No.: 173893 Document Date: May 31, 2022 Disclosure Status: Disclosed Author: Krause,Solvej Karla,Yu,Yee Man
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Distributed Ledger Technology (DLT) and blockchain (English)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of 'finance' and 'technology' is often referred...
Document Type: Working Paper Report No.: 122140 Document Date: December 1, 2017 Disclosure Status: Disclosed Author: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin
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Distributed Ledger Technology (DLT) and blockchain : Fintech note no. 1 (English)
The financial sector is currently undergoing a major transformation, brought about by the rapid development and spread of new technologies. The confluence of ‘finance’ and ‘technology’ is often referred...
Document Type: Working Paper Report No.: 122075 Document Date: January 1, 2017 Disclosure Status: Disclosed Author: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin