Skip to contents International Monetary Fund, World Bank Sudan : Detailed Assessment of Observance of the AML/CFT Standard Books View online Schließen > Access http://hdl.handle.net/10986/36689 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2005 International Monetary Fund, International Monetary Fund Cape Verde : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Books View online Schließen > Access http://elibrary.imf.org/view/journals/002/2009/114/002.2009.issue-114-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C: International Monetary Fund, 2009 ; Online-Ausg. Published in: Internationaler Währungsfonds: IMF staff country report ; 9 Shokhin, Sergey O. [Author] Features of Control Over the Movement of Financial Resources in the Eurasian Economic Union Books View online Schließen > Access https://ssrn.com/abstract=4444202 Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, [2023] Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author] Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/063/2021/003/063.2021.issue-003-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021 Published in: Schwarz, Nadine: Virtual assets and anti-money laundering and combating the financing of terrorism. ; 2 - FinTech notes ; 2021,3 Leung, David [Author]; Nolens, Benedicte [Author]; Arner, Douglas W. [Author]; Frost, Jon [Author] Corporate Digital Identity : No Silver Bullet, but a Silver Lining Books View online Schließen > Access Full access (via DOI) https://ssrn.com/abstract=4505160 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, [2023] Published in: BIS Papers ; No. 126 Kakebayashi, Michi [Author]; Presto, Gerard P. [Author]; Yuyama, Tomonori [Author]; Matsuo, Shin’ichiro [Author] Policy Design of Retail Central Bank Digital Currencies : Embedding AML/CFT Compliance Books View online Schließen > Access Full access (via DOI) https://ssrn.com/abstract=4366778 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, 2023 Weltbank Leveraging Islamic fintech to improve financial inclusion Books View online Schließen > Access https://openknowledge.worldbank.org/bitstream/handle/10986/34520/Leveraging-Islamic-Fintech-to-Improve-Financial-Inclusion.pdf?sequence=1&isAllowed=y Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, DC, USA: World Bank Group, 2020 World Bank Somalia Economic Update, June 2020 : Impact of COVID-19 - Policies to Manage the Crisis and Strengthen Economic Recovery Books View online Schließen > Access http://hdl.handle.net/10986/34239 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2020 World Bank Group Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers Books View online Schließen > Access http://hdl.handle.net/10986/31392 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2019 Starnes, Susan [Author]; Volk, Ariane [Author] Increased Regulation and De-Risking Are Impeding Cross-Border Financing in Emerging Markets Books View online Schließen > Access http://hdl.handle.net/10986/30374 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. International Finance Corporation, Washington, DC, 2018 Published in: EMCompass,no. 48 International Monetary Fund, World Bank Romania Financial Sector Assessment Program : Detailed Assessment of Observance – Basel Core Principles for Effective Banking Supervision Books View online Schließen > Access http://hdl.handle.net/10986/30219 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2018 International Monetary Fund, World Bank Financial Sector Assessment : Russian Federation Books View online Schließen > Access http://hdl.handle.net/10986/25069 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2016 Alexander, Alex J. [Author]; Kurdyla, Michael [Author]; Starnes, Susan [Author] De-Risking by Banks in Emerging Markets : Effects and Responses for Trade Books View online Schließen > Access http://hdl.handle.net/10986/30350 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. International Finance Corporation, Washington, DC, 2016 Published in: EMCompass,no. 24 Hernandez-Coss, Raul [Author]; Egwuagu, Chinyere [Author]; Isern, Jennifer [Author]; Porteous, David [Author] AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People Books View online Schließen > Access http://hdl.handle.net/10986/36206 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC World Bank Fiji : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism Books View online Schließen > Access http://hdl.handle.net/10986/36677 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2006 Internationaler Währungsfonds Indonesia : 2022 Article IV consultation : press release; staff report; staff statement; and statement by the Executive Director for Indonesia Books View online Schließen > Access https://www.elibrary.imf.org/downloadpdf/journals/002/2022/084/002.2022.issue-084-en.xml Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, March 2022 Published in: Internationaler Währungsfonds: IMF country report ; 2022,84 Internationaler Währungsfonds Republic of Estonia : 2021 Article IV consultation : press release; and staff report Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/002/2021/160/002.2021.issue-160-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, July 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,160 World Bank Central Bank Digital Currency : Background Technical Note Books View online Schließen > Access http://hdl.handle.net/10986/36766 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2021 Internationaler Währungsfonds Malaysia : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Malaysia Books View online Schließen > Access https://www.elibrary.imf.org/downloadpdf/journals/002/2021/053/002.2021.issue-053-en.xml Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, March 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,53 Internationaler Währungsfonds Philippines : financial system stability assessment : press release and statement by the Executive Director for the Philippines Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/002/2021/074/002.2021.issue-074-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, April 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,74
International Monetary Fund, World Bank Sudan : Detailed Assessment of Observance of the AML/CFT Standard Books View online Schließen > Access http://hdl.handle.net/10986/36689 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2005
International Monetary Fund, International Monetary Fund Cape Verde : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Books View online Schließen > Access http://elibrary.imf.org/view/journals/002/2009/114/002.2009.issue-114-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C: International Monetary Fund, 2009 ; Online-Ausg. Published in: Internationaler Währungsfonds: IMF staff country report ; 9
> Access http://elibrary.imf.org/view/journals/002/2009/114/002.2009.issue-114-en.xml Show more show less
Shokhin, Sergey O. [Author] Features of Control Over the Movement of Financial Resources in the Eurasian Economic Union Books View online Schließen > Access https://ssrn.com/abstract=4444202 Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, [2023]
Schwarz, Nadine [Author]; Chen, Ke [Author]; Poh, Kristel [Author]; Jackson, Grace [Author]; Kao, Kathleen [Author]; Fernando, Francisca [Author]; Markevych, Maksym [Author] Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/063/2021/003/063.2021.issue-003-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, DC, U.S.A.: International Monetary Fund, Publication Services, October 2021 Published in: Schwarz, Nadine: Virtual assets and anti-money laundering and combating the financing of terrorism. ; 2 - FinTech notes ; 2021,3
> Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/063/2021/003/063.2021.issue-003-en.xml Show more show less
Leung, David [Author]; Nolens, Benedicte [Author]; Arner, Douglas W. [Author]; Frost, Jon [Author] Corporate Digital Identity : No Silver Bullet, but a Silver Lining Books View online Schließen > Access Full access (via DOI) https://ssrn.com/abstract=4505160 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, [2023] Published in: BIS Papers ; No. 126
Kakebayashi, Michi [Author]; Presto, Gerard P. [Author]; Yuyama, Tomonori [Author]; Matsuo, Shin’ichiro [Author] Policy Design of Retail Central Bank Digital Currencies : Embedding AML/CFT Compliance Books View online Schließen > Access Full access (via DOI) https://ssrn.com/abstract=4366778 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. [S.l.]: SSRN, 2023
Weltbank Leveraging Islamic fintech to improve financial inclusion Books View online Schließen > Access https://openknowledge.worldbank.org/bitstream/handle/10986/34520/Leveraging-Islamic-Fintech-to-Improve-Financial-Inclusion.pdf?sequence=1&isAllowed=y Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, DC, USA: World Bank Group, 2020
> Access https://openknowledge.worldbank.org/bitstream/handle/10986/34520/Leveraging-Islamic-Fintech-to-Improve-Financial-Inclusion.pdf?sequence=1&isAllowed=y Show more show less
World Bank Somalia Economic Update, June 2020 : Impact of COVID-19 - Policies to Manage the Crisis and Strengthen Economic Recovery Books View online Schließen > Access http://hdl.handle.net/10986/34239 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2020
World Bank Group Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers Books View online Schließen > Access http://hdl.handle.net/10986/31392 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2019
Starnes, Susan [Author]; Volk, Ariane [Author] Increased Regulation and De-Risking Are Impeding Cross-Border Financing in Emerging Markets Books View online Schließen > Access http://hdl.handle.net/10986/30374 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. International Finance Corporation, Washington, DC, 2018 Published in: EMCompass,no. 48
International Monetary Fund, World Bank Romania Financial Sector Assessment Program : Detailed Assessment of Observance – Basel Core Principles for Effective Banking Supervision Books View online Schließen > Access http://hdl.handle.net/10986/30219 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2018
International Monetary Fund, World Bank Financial Sector Assessment : Russian Federation Books View online Schließen > Access http://hdl.handle.net/10986/25069 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2016
Alexander, Alex J. [Author]; Kurdyla, Michael [Author]; Starnes, Susan [Author] De-Risking by Banks in Emerging Markets : Effects and Responses for Trade Books View online Schließen > Access http://hdl.handle.net/10986/30350 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. International Finance Corporation, Washington, DC, 2016 Published in: EMCompass,no. 24
Hernandez-Coss, Raul [Author]; Egwuagu, Chinyere [Author]; Isern, Jennifer [Author]; Porteous, David [Author] AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People Books View online Schließen > Access http://hdl.handle.net/10986/36206 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC
World Bank Fiji : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism Books View online Schließen > Access http://hdl.handle.net/10986/36677 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2006
Internationaler Währungsfonds Indonesia : 2022 Article IV consultation : press release; staff report; staff statement; and statement by the Executive Director for Indonesia Books View online Schließen > Access https://www.elibrary.imf.org/downloadpdf/journals/002/2022/084/002.2022.issue-084-en.xml Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, March 2022 Published in: Internationaler Währungsfonds: IMF country report ; 2022,84
> Access https://www.elibrary.imf.org/downloadpdf/journals/002/2022/084/002.2022.issue-084-en.xml Full access (via DOI) Show more show less
Internationaler Währungsfonds Republic of Estonia : 2021 Article IV consultation : press release; and staff report Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/002/2021/160/002.2021.issue-160-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, July 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,160
> Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/002/2021/160/002.2021.issue-160-en.xml Show more show less
World Bank Central Bank Digital Currency : Background Technical Note Books View online Schließen > Access http://hdl.handle.net/10986/36766 Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. World Bank, Washington, DC, 2021
Internationaler Währungsfonds Malaysia : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Malaysia Books View online Schließen > Access https://www.elibrary.imf.org/downloadpdf/journals/002/2021/053/002.2021.issue-053-en.xml Full access (via DOI) Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, March 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,53
> Access https://www.elibrary.imf.org/downloadpdf/journals/002/2021/053/002.2021.issue-053-en.xml Full access (via DOI) Show more show less
Internationaler Währungsfonds Philippines : financial system stability assessment : press release and statement by the Executive Director for the Philippines Books View online Schließen > Access Full access (via DOI) https://www.elibrary.imf.org/downloadpdf/journals/002/2021/074/002.2021.issue-074-en.xml Show more show less Close > Bookmarks You can manage bookmarks using lists, please log in to your user account for this. Washington, D.C.: International Monetary Fund, April 2021 Published in: Internationaler Währungsfonds: IMF country report ; 2021,74
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