Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
September 4, 2024
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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
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Pages:
310
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Volume:
2024
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DOI:
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Issue:
282
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Series:
Country Report No. 2024/282
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Stock No:
1SAUEA2024003
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ISBN:
9798400288111
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ISSN:
1934-7685