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Financial Sector Assessment : Russian Federation
- 年份:
- 2016
- 摘要:
- A joint IMF-World Bank mission visited the Russian Federation from March 15 to 31, 2016, to conduct an assessment under the Financial Sector Assessment Program (FSAP). The mission assessed financial s ...
Financing the Future : Building an Open, Modern and Inclusive Financial System
- 关键词:
- MONEY LAUNDERING
- 年份:
- 2016
- 摘要:
- Myanmar’s financial system is undergoing a rapid transformation. A history of economic isolation has left Myanmar with small and underdeveloped financial ...
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:
Country Partnership Framework for the Republic of Panama for the Period FY15-FY21
- 关键词:
- MONEY LAUNDERING
- 年份:
- 2015
- 摘要:
- Panama's economic growth has been at the top of the Latin American and Caribbean (LAC) region in recent years. The country s rapid growth has been largely ...
Country Partnership Framework for the Republic of Honduras for the Period FY16 - FY20
- 关键词:
- MONEY LAUNDERING
- 年份:
- 2015
- 摘要:
- Honduras’ recent economic performance has been positive, especially taking into account the global economic context. Real Gross Domestic Product (GDP) growth& ...