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Member states of the United Nations / Middle Eastern countries / Western Asia / Worldwide Governance Indicators / Arab Bank / Governance / Jordan / United Arab Emirates / Corporate governance / Asia / Member states of the Arab League / Member states of the Organisation of Islamic Cooperation


Banking and Financial Services Perspectives on Assessing and Managing AML/CFT Risk
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Document Date: 2009-06-09 04:35:19

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File Size: 1,43 MB

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City

Jerusalem / Amman / Gaza / /

Company

Arab Bank Profile / Arab Bank Group / Treasury Arab Bank Group / /

Country

Iran / /

Currency

USD / /

IndustryTerm

private banking / personal banking / investment banking / /

Organization

World Bank / United Nations / /

Person

Sector Dialogue / Jordan Tunisia Saudi / Robert B. Zoellick / Michael Matossian / MENA FATF / /

Position

EVP and Global Head of Group / President / Customer Service Financial / /

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