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https://elibrary.tucl.edu.np/handle/123456789/5498| Title: | Effective Practices in Trade Finance Examinations |
| Authors: | ADB; Beck, Steven; Bunting, Richard; Sutken, Can; Malaket, Alexander; Estrada, Catherine; Jacob-Schnitzius, Monika |
| Issue Date: | Dec-2019 |
| 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. |
| URI: | https://www.adb.org/publications/effective-practices-trade-finance-examinations https://elibrary.tucl.edu.np/handle/123456789/5498 |
| ISBN: | 9789292619404 9789292619411 |
| ISSN: | 20717202 22182675 |
| Country: | Regional - Asia and the Pacific - Asia and Pacific |
| Appears in Collections: | ADB Collections |
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