Resultados de busquedas:

Descubre y comparte nuestro conocimiento público

Se han encontrado 1.155 recursos

Resultados de búsqueda

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2661

Repositorio Banco Mundial

ACCESS TO INFORMATION

ACCOUNTING

ACTION PLAN

Listar archivos Citar Enlace permanente

World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2662

Repositorio Banco Mundial

ACCOUNT BALANCE

ACCOUNT NUMBERS

ACCOUNT RELATIONSHIP

Listar archivos Citar Enlace permanente

World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2659

Repositorio Banco Mundial

ADMINISTRATIVE DATA

ANTI-MONEY LAUNDERING

ANTIMONEY LAUNDERING

Listar archivos Citar Enlace permanente

World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards ]

Economic & Sector Work :: Other Environmental Study 2011-06-30

Introducing Energy-efficient Clean Technologies in the Brick Sector of Bangladesh

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2797

Repositorio Banco Mundial

ACCESS TO ENERGY

ACID

AGRICULTURAL PRODUCTION

Listar archivos Citar Enlace permanente

World Bank , [ Introducing Energy-efficient Clean Technologies in the Brick Sector of Bangladesh ]

Economic & Sector Work :: Other Poverty Study 2011-01-01

Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2795

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARD

ACCOUNTING STANDARDS

Listar archivos Citar Enlace permanente

World Bank , [ Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors ]

Economic & Sector Work :: Public Expenditure Review 2010-06-04

Bulgaria : Public Expenditure Review for Agriculture and Rural Development

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2879

Repositorio Banco Mundial

ACT OF ACCESSION

ADMINISTRATIVE COSTS

AGRICULTURAL ACCOUNTING

Listar archivos Citar Enlace permanente

World Bank , [ Bulgaria : Public Expenditure Review for Agriculture and Rural Development ]

Economic & Sector Work :: Integrated Fiduciary Assessment 2010-05-01

Guinea-Bissau - Cashew and Beyond : Diversification Through Trade - Diagnostic Trade Integration Study for the Enhanced Integrated Framework for Trade-related Technical Assistance

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2970

Repositorio Banco Mundial

ACCOUNTING

AGGREGATE DEMAND

AGRICULTURAL PRACTICES

Listar archivos Citar Enlace permanente

World Bank , [ Guinea-Bissau - Cashew and Beyond : Diversification Through Trade - Diagnostic Trade Integration Study for the Enhanced Integrated Framework for Trade-related Technical Assistance , Guine Bissau - Para alem de castanha de caju : diversificacao atraves do comercio - estudo do diagnostico de integracao do comercio para o melhoramento do quadro integrado assistencia tecnica para assuntos do comercio internacional ]

Economic & Sector Work :: Other Infrastructure Study 2010-08-01

Yemen, Republic of - Road Sector : Strategy Note

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2980

Repositorio Banco Mundial

ACCESS ROADS

ACCESSIBILITY

ALL WEATHER ROADS

Listar archivos Citar Enlace permanente

World Bank , [ Yemen, Republic of - Road Sector : Strategy Note ]

Economic & Sector Work :: Foreign Trade, FDI, and Capital Flows Study 2010-07-01

Congo, Democratic Republic of - Enhanced Integration Framework Program (EIF) : diagnostic trade integration study

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2971

Repositorio Banco Mundial

ADMINISTRATIVE PROCEDURES

AGRICULTURAL OUTPUT

AGRICULTURE

Listar archivos Citar Enlace permanente

World Bank , [ Congo, Democratic Republic of - Enhanced Integration Framework Program (EIF) : diagnostic trade integration study , Republique Democratique du Congo - Programme Cadre Integre Renforce (CIR) : etude diagnostique sur l'integration du commerce ]