Filter By
Language:
Uploaded/Updated:
USAID/Jordan Monitoring and Evaluation Support Program (MESP) English Banks Management operations and methods Economic growth and development
2 resources found.
Showing most recently updated.
-
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 -
Mutual Funds - Supplemental Issues Regarding the Proposed Mutual Funds I...
Other | English | Credit Economic growth and development Financial management ...more
Tabbaa and Partners were commissioned by the SABEQ Program “to review and assess the
compatibility of the existing draft Mutual Fund Instructions with applicable laws in Jordan,
and to address re...Used by 1 CollectionIssued on 2007.Uploaded over 7 years agoLast updated over 7 years ago