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Philippines Financial Sector Assessment Program Update : Access to Finance
关键词:
MONEY LAUNDERING
年份:
2011
摘要:
This technical note on access to finance addresses six questions: 1) what is the access to and use of financial services in the Philippines, how does it vary, ...
Building the Palestinian State : Sustaining Growth, Institutions, and Service Delivery
关键词:
ANTI-MONEY LAUNDERING
年份:
2011
摘要:
Since the last Ad Hoc Liaison Committee (AHLC) meeting, the PA has continued to strengthen its institutions, delivering public services and promoting ...
Republic of Iraq : Financial Sector Review
关键词:
ANTI-MONEY LAUNDERING
年份:
2011
摘要:
This report was initiated at the request of the Iraqi government to get a better understanding of the overall financial sector in Iraq. The main objective of ...
Republic of Argentina Financial Sector Assessment : IOSCO Objectives and Principles of Securities Regulation
关键词:
MONEY LAUNDERING
年份:
2011
摘要:
This assessment finds that Argentina has made significant progress to improve its securities regulatory system within the existing legal framework. ...

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