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  • Search: subject:"Safe Deposit Box"
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Year of publication
Subject
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Bank Secrecy 1 Bank regulation 1 Bank secrecy 1 Bank supervision 1 Bankenregulierung 1 Bankgeheimnis 1 Banking System 1 Deposit banking 1 Deposit insurance 1 Einlagengeschäft 1 Einlagensicherung 1 Financial sector 1 Financial system 1 Finanzsystem 1 Fund role 1 Geldwäsche 1 Indonesia 1 Indonesien 1 Money Laundering 1 Money laundering 1 Offshore financial centers 1 Regulation 1 Regulatory Model 1 Regulierung 1 Reports on the Observance of Standards and Codes 1 Safe Deposit Box 1 account number 1 account opening 1 accounting firms 1 accounting standards 1 accounting system 1 adequate enforcement powers 1 adequate powers 1 adequate safeguards 1 adequate sanctions 1 administrative sanctions 1 anonymous accounts 1 assessed risk 1 assessment process 1 asset classification 1
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Online availability
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Free 2
Type of publication
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Article 1 Book / Working Paper 1
Type of publication (narrower categories)
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Article in journal 1 Aufsatz in Zeitschrift 1
Language
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English 1 Undetermined 1
Author
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Marditia, Putri Purbasari Raharningtyas 1 Tania, Catherine 1
Institution
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International Monetary Fund 1 International Monetary Fund (IMF) 1
Published in...
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IMF Staff Country Reports 1
Source
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ECONIS (ZBW) 1 RePEc 1
Showing 1 - 2 of 2
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Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas; Tania, Catherine - 2022
Persistent link: https://www.econbiz.de/10012888064
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Kingdom of the Netherlands—Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2004
This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands...
Persistent link: https://www.econbiz.de/10005824889
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