Resultados de busquedas:

Descubre y comparte nuestro conocimiento público

Se han encontrado 225 recursos

Resultados de búsqueda

2004-04

Financial Sector Assessment : Malta

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15944

Repositorio Banco Mundial

ACCOUNTING

AFFILIATES

ASSET QUALITY

Listar archivos Citar Enlace permanente

World Bank , [ Financial Sector Assessment : Malta ]

2002-10-30

Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15538

Repositorio Banco Mundial

ABDUCTION

ABUSE

ACTION PLAN

Listar archivos Citar Enlace permanente

World Bank , [ Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism ]

2014-06-19

Suspending Suspicious Transactions

Autor: Stroligo, Klaudijo Intscher, Horst Davis-Crockwell, Susan

Enlace original: https://openknowledge.worldbank.org/handle/10986/15804

Repositorio Banco Mundial

ACCOUNT HOLDER

ACCOUNTING

ASSETS

Listar archivos Citar Enlace permanente

Stroligo, Klaudijo , Intscher, Horst , Davis-Crockwell, Susan , [ Suspending Suspicious Transactions ]

2011-11

China : Financial Sector Assessment

Autor: World Bank International Monetary Fund

Enlace original: https://openknowledge.worldbank.org/handle/10986/15913

Repositorio Banco Mundial

ACCESS TO CAPITAL

ACCOUNTING

ACCOUNTING STANDARDS

Listar archivos Citar Enlace permanente

World Bank , International Monetary Fund , [ China : Financial Sector Assessment ]

2002-12

Financial Sector Assessment : Bulgaria

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15947

Repositorio Banco Mundial

ACCOUNT HOLDERS

ACCOUNTING

ACCOUNTING PRACTICES

Listar archivos Citar Enlace permanente

World Bank , [ Financial Sector Assessment : Bulgaria ]

2002-12

Financial Sector Assessment : Croatia

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15946

Repositorio Banco Mundial

ACCOUNTABILITY

ACCOUNTING

ACCOUNTING STANDARDS

Listar archivos Citar Enlace permanente

World Bank , [ Financial Sector Assessment : Croatia ]

2004-12

Stagnation or Revival : Israeli Disengagement and Palestinian Economic Prospects

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14409

Repositorio Banco Mundial

AIR SERVICES

AIR TRANSPORT

AUTHORITY

Listar archivos Citar Enlace permanente

World Bank , [ Stagnation or Revival : Israeli Disengagement and Palestinian Economic Prospects ]

2011

World Bank Country-Level Engagement on Governance and Anticorruotion : An Evaluation of the 2007 Strategy and Implementation Plan

Autor: Independent Evaluation Group

Enlace original: https://openknowledge.worldbank.org/handle/10986/15796

Repositorio Banco Mundial

ABUSE

ACCOUNTABILITIES

ACCOUNTABILITY

Listar archivos Citar Enlace permanente

Independent Evaluation Group , [ World Bank Country-Level Engagement on Governance and Anticorruotion : An Evaluation of the 2007 Strategy and Implementation Plan ]

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

Listar archivos Citar Enlace permanente

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