Documents et rapports
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Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (anglais)
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...
Type de document: Document de travail Numéro du rapport: 131400 Date du document: 1 septembre 2018 Mode de publication: Disclosed Auteur: Toyoda,Makiko,Starnes,Susan K.,Heffernan,Robert Paul,Ersel,Zeynep,Timofti,Alexei,Mohamed,Ahmed Hanaa Eldin,Rashid,Malik Mahbubur