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CGAP Focus Note AML CFT Strengthening Financial Inclusion and Integrity Aug 2009 Arabic
CGAP Focus Note AML CFT Strengthening Financial Inclusion and Integrity Aug 2009 Arabic
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South African Reserve Bank. 2008. Cell-phone Banking. Guidance note
.6/2008 issued in terms of section 6(5) of the Banks Act, 1990
.
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: Lyman, T., .
M. Pickens, and D. Porteous. 2008
:
.www.cgap.org
CGAP
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CGAP, 2009
) .(2008
: .
) .(FIRST : (
. ) (FIRST
) .(Genesis Analytics
.
Jennifer Isern
Louis de Koker
) (Deakin .
Latifah Merican
Stuart Yikona Emiko Todoroki
Rich Rosenberg Tim Lyman Jeanette Thomas
Michael Tarazi Anna Nunan .
.2009 / : .56 :
.
) (FIRST
.
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