Showing 1 - 6 results of 6 for search '"VALUE TRANSFER"', query time: 0.06s Refine Results
  1. 1
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT
    by World Bank
    Published 2012
    Subjects: “…VALUE TRANSFER…”
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  2. 2
    People's Republic of China Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems
    Subjects: “…LARGE VALUE TRANSFER SYSTEMS…”
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  3. 3
    Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report
    by World Bank
    Published 2013
    Subjects: “…VALUE TRANSFER…”
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    Get full text
  4. 4
    Anti-money Laundering and Combating the Financing of Terrorism : Pakistan
    by World Bank
    Published 2013
    Subjects: “…VALUE TRANSFER…”
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    Get full text
  5. 5
    Mobile at the Base of the Pyramid : Ghana, Mozambique, Nigeria, Zambia Summary Report
    by World Bank
    Published 2015
    Subjects: “…VALUE TRANSFERS…”
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  6. 6
    Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Assessment of Observance of CPSS-IOSCO Principles for Financial Market Infrastructures--BOK-WIRE+ and KRX CCP
    Subjects: “…VALUE TRANSFERS…”
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    Get full text
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