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Russian Federation Financial Sector Assessment Program : Anti-Money Laundering and Combating the Financing of Terrorism
- 关键词:
- AML/CFT RISK ASSESSMENT TRANSPARENCY BENEFICIAL OWNERSHIP POLITICALLY EXPOSED PERSONS SUSPICIOUS TRANSACTIONS BANKING OVERSIGHT ONSIGHT INSPECTIONS FINANCIAL SUPERVISION Report
- 年份:
- 2016
- 摘要:
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Water and Climate Adaptation Plan for the Sava River Basin : Final Report
- 关键词:
- AMENDMENTS
- 年份:
- 2015
- 摘要:
- This report presents the water and climate adaptation plan (WATCAP) developed for the Sava river basin (SRB) as result of a study undertaken by the ...
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Environment and Social Policy and Procedures : Volume 2. Mizoram Annexes
- 关键词:
- AMENDMENTS
- 年份:
- 2015
- 摘要:
- Comprehensive details about Mizoram state and its environmental and social sensitivities. Mizoram Investment Plan under NERPSIP (GoI & World Bank Funding).