Pulse en una miniatura para ir a Google Books.
Cargando... Samoa financial sector assessment program : banking supervision and regulation ; technical notepor International Monetary Fund
Sin etiquetas Ninguno Cargando...
InscrÃbete en LibraryThing para averiguar si este libro te gustará. Actualmente no hay Conversaciones sobre este libro. Ninguna reseña sin reseñas | añadir una reseña
This Technical Note discusses the key findings and recommendations of assessment of Banking Supervision and Regulation for Samoa. Little progress has been achieved toward implementing the recommendations of the 2007 Basel Core Principles for Effective Banking Supervision assessment. Initiatives by the Central Bank of Samoa to deal with weaknesses identified in supervision and regulation of domestic banks in 2007 were disrupted by a series of natural disasters and the use of limited supervisory resources on other priorities. Progress was achieved, however, in issues related to Anti-Money Laundering and Combating Financing of Terrorism, with Samoa upgraded to a “normal reporting" regime by the Asia Pacific Group on Money Laundering in 2014, from its previous status of "enhanced reporting.". No se han encontrado descripciones de biblioteca. |
Debates activosNingunoCubiertas popularesNinguno
Google Books — Cargando... GénerosSistema Decimal Melvil (DDC)332.1Social sciences Economics Finance BankingClasificación de la Biblioteca del CongresoValoraciónPromedio: No hay valoraciones.¿Eres tú?Conviértete en un Autor de LibraryThing. |