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...

Celý popis

Podrobná bibliografie

Médium:	Electronic Resource
Jazyk:	English
Vydáno:	[Manila] Asian Development Bank 2019.
Edice:	ADB briefs.
Témata:	China > Economic policy. China > Economic condition. Electronic books.
On-line přístup:	https://www.adb.org/publications/effective-practices-trade-finance-examinations