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Unlocking Green Finance in Turkey
World Bank - 2022
This thematic paper aims to inform the Government of Turkey on the global developments in green finance and potential options for unlocking investments in the priority areas of climate action in Turkey. It is based on the status of climate action and available information as of October 2021,...
Persistent link: https://www.econbiz.de/10014580091
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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Green infrastructure finance : framework report
La Rocca, Roberto - 2012
Persistent link: https://www.econbiz.de/10011393743
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Suspending suspicious transactions
Instscher, Horst (contributor);  … - 2013
Persistent link: https://www.econbiz.de/10011393925
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Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2012
/Combating the Financing of Terrorism CFT measures in place in Malawi as of May 11, 2008, two months after completion of the on … the enactment of the Money Laundering proceeds of serious crime and Terrorist Financing act in August 2006 (ML and TF Act …
Persistent link: https://www.econbiz.de/10012553009
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Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was … based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of …
Persistent link: https://www.econbiz.de/10012557511
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Anti-Money Laundering and Combating the Financing of Terrorism : Honduras
World Bank - 2013
Honduras to have more effective money laundering and financing of terrorism regime. There is a lack of strategic direction and … of all the entities involved in anti-money laundering and counter-terrorist financing to ensure the most effective and …
Persistent link: https://www.econbiz.de/10012557555
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Anti-Money Laundering and Combating the Financing of Terrorism : Niger
World Bank - 2013
The assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was … conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up … other obligations, as well as regulatory or other regimes in force in Niger for combating money laundering and the financing …
Persistent link: https://www.econbiz.de/10012557564
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Anti-Money Laundering and Combating the Financing of Terrorism : Mali
World Bank - 2013
This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was … conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism …
Persistent link: https://www.econbiz.de/10012557645
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Anti-money Laundering and Combating the Financing of Terrorism : Pakistan
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT …
Persistent link: https://www.econbiz.de/10012557682