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...

全面介紹

書目詳細資料
格式: Electronic Resource
語言:English
出版: [Manila] Asian Development Bank 2019.
叢編:ADB briefs.
主題:
在線閱讀:https://www.adb.org/publications/effective-practices-trade-finance-examinations