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

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 financial crisis have contributed to withdrawal of correspondent banking services, which has a disproportionately negative impact on emerging markets. Increasingly, correspondent banks are paying greater...

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Auteur

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;
Date du document
2019/01/01
Type de document
Document de travail
Numéro du rapport
141437
Volume
1
Total Volume(s)
1
Pays
Monde,
Région
Autres,
Date de publication
2019/09/05
Disclosure Status
Disclosed
Titre du rapport
Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note
Mots clé
The Basel Committee on Banking Supervision

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

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