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共检索到48条 ,权限内显示50条;
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
- 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
- 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. ...
