Please use this identifier to cite or link to this item:
https://elibrary.tucl.edu.np/handle/123456789/5632| Title: | Legal Entity Identifier Accessibility: A Survey by the Trade Finance Program |
| Authors: | ADB; Beck, Steven; Hyde, Janet; Laysa-See, Clarissa |
| Issue Date: | May-2019 |
| Description: | This brief examines the accessibility of the Legal Entity Identifier (LEI) system for developing countries in Asia. Established in 2014 by the Group of Twenty (G20), the LEI is a unique, electronic, 20-digit standard identifier for legal entities, including financial institutions, corporations, governments, and companies. The brief promotes the uptake of the LEI system as a means to increase transparency in the global economy, thwart money laundering and terrorist financing, and help banks conduct due diligence. It also presents the results of a survey that ADB’s Trade Finance Program conducted to demonstrate that both large and small companies in developing countries can acquire an LEI relatively easily and at reasonable cost. |
| URI: | https://www.adb.org/publications/legal-entity-identifier-accessibility-tfp-survey https://elibrary.tucl.edu.np/handle/123456789/5632 |
| ISBN: | 9789292616427 9789292616134 |
| ISSN: | 2071-7202 2218-2675 |
| Country: | Regional - Asia and the Pacific |
| Appears in Collections: | ADB Collections |
Files in This Item:
There are no files associated with this item.
Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.