Effective Practices in Trade Finance Examinations

Please use this identifier to cite or link to this item: https://elibrary.tucl.edu.np/handle/123456789/5497

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DC Field	Value	Language
dc.contributor.author	ADB; Beck, Steven; Bunting, Richard; Sutken, Can; Malaket, Alexander; Estrada, Catherine; Jacob-Schnitzius, Monika	-
dc.date.accessioned	2021-10-05T15:04:25Z	-
dc.date.available	2021-10-05T15:04:25Z	-
dc.date.issued	2019-12	-
dc.identifier.isbn	N/A	-
dc.identifier.isbn	N/A	-
dc.identifier.issn	20717202	-
dc.identifier.issn	22182675	-
dc.identifier.uri	https://www.adb.org/publications/effective-practices-trade-finance-examinations	-
dc.identifier.uri	https://elibrary.tucl.edu.np/handle/123456789/5497	-
dc.description	This brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT). 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 activities.	-
dc.format.extent	11	-
dc.subject.other	Anti-money laundering	-
dc.subject.other	Finance sector development	-
dc.subject.other	Trade finance	-
dc.title	Effective Practices in Trade Finance Examinations	-
local.publication.country	Regional - Asia and the Pacific - Asia and Pacific	-
Appears in Collections:	ADB Collections

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