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Final Performance Evaluation of the Jordan Loan Guarantee Facility (JLG...
Other | English | Economic sectors Employment Management operations and methods ...more
This report presents findings, conclusions, and recommendations from the final performance
evaluation of the Jordan Loan Guarantee Facility (JLGF). JLGF is a five-year cooperative agreement
betwe...Issued on 2016.Uploaded over 7 years agoLast updated over 7 years ago -
Build AML CFT Capacity at Commercial Banks
Other | English | Economic growth and development Management operations and methods Training Material ...more
This consultancy was conducted as part of SABEQ project aiming at building AML/CFT
Compliance Capacity at commercial banks and providing AML/CFT train-the-trainer
materialUsed by 1 CollectionIssued on 2008.Uploaded over 7 years agoLast updated over 7 years ago