Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
September 4, 2024
Preview Citation
Format: Chicago
Export Citation
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank supervision, Credit risk, Crime, Financial regulation and supervision, Market risk, Operational risk
Keywords: Adequacy ASSESSMENT process, Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank supervision, Banking control law, Banking supervision department, Counter financing, Credit risk, Global, IMF-World Bank Financial Sector Assessment Program, Market risk, Operational risk
Publication Details
-
Pages:
310
-
Volume:
2024
-
DOI:
https://0-doi-org.library.svsu.edu/10.5089/9798400288111.002
-
Issue:
282
-
Series:
Country Report No. 2024/282
-
Stock No:
1SAUEA2024003
-
ISBN:
9798400288111
-
ISSN:
1934-7685