Effective practices in trade finance examinations.

Drawing from the experiences of bank regulators and commercial banks, the brief aims to provide a better understanding of trade finance and how departments involved work. It is also intended to advance alignment in examination practices and international standards on AML-CFT regulation and activitie...

Disgrifiad llawn

Manylion Llyfryddiaeth

Fformat:	Electronic Resource
Iaith:	English
Cyhoeddwyd:	[Manila] Asian Development Bank 2019.
Cyfres:	ADB briefs.
Pynciau:	China > Economic policy. China > Economic condition. Electronic books.
Mynediad Ar-lein:	https://www.adb.org/publications/effective-practices-trade-finance-examinations