Effective practices in trade finance examinations.
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 activitie...
| Format: | Electronic Resource |
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| Language: | English |
| Published: |
[Manila]
Asian Development Bank
2019.
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| Series: | ADB briefs.
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| Subjects: | |
| Online Access: | https://www.adb.org/publications/effective-practices-trade-finance-examinations |