PUBLIC FINANCE MANAGEMENT ACT
(3) A department public entity listed in Schedule 3 or constitutional institution may not open a bank account abroad or with a foreign bank except with the
EBA Guidelines on outsourcing arrangements
25 févr. 2019 Each financial institution's management body remains responsible ... principles for banks and the guidelines on step-in risk published by ...
Treasury Regulations for departments [and] constitutional
Published in terms of section 78 of the Public Finance Management Act (Act 1 of “institution” refers to a department or a constitutional institution;.
Guidelines on internal governance
21 mars 2018 All members of the management body should be informed about the overall activity financial and risk situation of the institution
Extrabudgetary Funds; by Richard Allen and Dimitar Radev; IMF
the bank arrangements into which extrabudgetary revenues and expenditures are from the IMF Fiscal Affairs Department the World Bank and OECD
FATF Guidance on Correspondent Banking Services
There are several possible arrangements for offering services e.g.. ? by establishing correspondent accounts to which the respondent institution's financial.
MANAGING PUBLIC FINANCE AND PROCUREMENT IN FRAGILE
3 oct. 2010 Reforms in Public Financial Management: West Bank and Gaza Case Studies in Governance and. Public management in Middle East and North Africa
Basel Committee on Banking Supervision The Joint Forum
The regulated entity should ensure that outsourcing arrangements neither central functions of the management of the financial institution.
Guidelines Sound management of risks related to money laundering
Annex 1: Using another bank financial institution or third party to perform Effective ML/FT risk management requires proper governance arrangements as ...
Concealment of Beneficial Ownership FATF
legal arrangements and bank accounts. The TCSP sector was also significantly more likely to provide nominee
