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热门报告
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Financial Sector Assessment : Russian Federation
- 关键词：
- banking sector liquidity management oversight regulation insurance payments anti-money laundering combating the financing of terrorism macroprudential policies crisis management
- 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
Enabling Inclusive Growth in Hungary : Directions for Improving the Planning and Implementation Framework of Social Inclusion Interventions at the Local Level
- 关键词：
- UNION
- 年份：
- 2016
- 摘要：
- social inclusion challenges by leveraging European Union (EU) funds. The reports examine three dimensions of
Financing the Future : Building an Open, Modern and Inclusive Financial System
- 关键词：
- UNION
- 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 ...
From Companies to Markets--Global Developments in Corporate Governance
- 关键词：
- FEDERATION
- 年份：
- 2016
- 摘要：
- In May 2015, the IFC Corporate Governance Group called together 40 experts in the field and members of the IFC Corporate Governance Private Sector ...
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：
