Documents et rapports
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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 (anglais)
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...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 31 mai 2022 Mode de publication: Disclosed Auteur: Krause,Solvej Karla,Yu,Yee Man
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Distributed Ledger Technology (DLT) and blockchain (anglais)
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...
Type de document: Document de travail Numéro du rapport: 122140 Date du document: 1 décembre 2017 Mode de publication: Disclosed Auteur: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin
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Distributed Ledger Technology (DLT) and blockchain : Fintech note no. 1 (anglais)
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...
Type de document: Document de travail Numéro du rapport: 122075 Date du document: 1 janvier 2017 Mode de publication: Disclosed Auteur: Natarajan,Harish,Krause,Solvej Karla,Gradstein,Helen Luskin