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2006-04

AML/CFT Regulations : Balancing Security with Access

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/9622

Repositorio Banco Mundial

ANTI-MONEY LAUNDERING

BANKS

CLIENT IDENTIFICATION

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World Bank , [ AML/CFT Regulations : Balancing Security with Access , Les reglementations LBC/FT : trouver le bon equilibre entre acces et securite ]

2010-06

Microfinance in the Arab World : The Challenge of Financial Inclusion

Autor: Akhtar, Shamshad Pearce, Douglas

Enlace original: https://openknowledge.worldbank.org/handle/10986/10923

Repositorio Banco Mundial

ACCESS TO BANKING

ACCESS TO BANKING SERVICES

ACCESS TO FINANCE

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Akhtar, Shamshad , Pearce, Douglas , [ Microfinance in the Arab World : The Challenge of Financial Inclusion ]

2009-11

Migration and Remittance Trends 2009 : A Better-Than-Expected Outcome So Far, But Significant Risks Ahead

Autor: Ratha, Dilip Mohapatra, Sanket Silwal, Ani

Enlace original: https://openknowledge.worldbank.org/handle/10986/10958

Repositorio Banco Mundial

AMOUNT OF REMITTANCES

ANTI-MONEY LAUNDERING

ASSETS

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Ratha, Dilip , Mohapatra, Sanket , Silwal, Ani , [ Migration and Remittance Trends 2009 : A Better-Than-Expected Outcome So Far, But Significant Risks Ahead ]

2008-04

A Conflict’s Impact on Project Goals and Reputation Risk : Lessons from Kosovo Privatization Program

Autor: Bach, Karl

Enlace original: https://openknowledge.worldbank.org/handle/10986/10615

Repositorio Banco Mundial

ACTIONS

ADVISORY SERVICE

ADVISORY SERVICES

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Bach, Karl , [ A Conflict’s Impact on Project Goals and Reputation Risk : Lessons from Kosovo Privatization Program ]

2007-11

How Efficiently is Capital Created? Evidence from Property Registration Reform in Egypt

Autor: Ibrahim, Jamal Haidar

Enlace original: https://openknowledge.worldbank.org/handle/10986/10632

Repositorio Banco Mundial

ACCEPTABLE COLLATERAL

ACCESS TO FINANCE

ADVISORY SERVICES

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Ibrahim, Jamal Haidar , [ How Efficiently is Capital Created? Evidence from Property Registration Reform in Egypt ]

2007-11

Remittance Trends 2007

Autor: Ratha, Dilip Mohapatra, Sanket Vijayalakshmi, K. M. Xu, Zhimei

Enlace original: https://openknowledge.worldbank.org/handle/10986/11024

Repositorio Banco Mundial

ACCOUNT-TO-ACCOUNT

ACCOUNTING

ANNUAL GROWTH

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Ratha, Dilip , Mohapatra, Sanket , Vijayalakshmi, K. M. , Xu, Zhimei , [ Remittance Trends 2007 , Migration et developpement - abrege 3 Migracion y desarrollo - nota informativa no. 3 Tendencias de las remesas en 2007 ]

2002-03

Financial Sector Assessment : Georgia

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15949

Repositorio Banco Mundial

ACCOUNTING

ANTI-MONEY LAUNDERING

ANTI-MONEY LAUNDERING LEGISLATION

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World Bank , [ Financial Sector Assessment : Georgia ]

2004-03

Financial Sector Assessment : FYR Macedonia

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/16081

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCOUNTABILITY

ACCOUNTING

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World Bank , [ Financial Sector Assessment : FYR Macedonia ]

2011-09

Financial Sector Assessment Program Update : Saudi Arabia - Basel Core Principles for Effective Banking Supervision

Autor: International Monetary Fund World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15972

Repositorio Banco Mundial

ACCOUNTABILITY

ACCOUNTING

ACCOUNTING PRINCIPLES

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International Monetary Fund , World Bank , [ Financial Sector Assessment Program Update : Saudi Arabia - Basel Core Principles for Effective Banking Supervision ]

2010-04

Financial Sector Assessment Program Update : Philippines - Focused Update of the Basel Core Principles for Effective Banking Supervision

Autor: International Monetary Fund World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/16059

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTS RECEIVABLES

ANTI-MONEY LAUNDERING

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International Monetary Fund , World Bank , [ Financial Sector Assessment Program Update : Philippines - Focused Update of the Basel Core Principles for Effective Banking Supervision ]