Fatca introduction and key requirements- bachir el nakib-[1]_ar
Fatca ii defusing the bomb (ban) uab magazine september 2012
PEPs identification_by_bachir_el_nakib
Article Correspondent Banks Responsibility (UAB) Magazine (Nov 2011) By Bachir El Nakib
International aml standards qatar case [compatibility mode]
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
FATCA - Foreign Accounts Tax Compliance Acts - bachir el nakib-
مسؤولية البنوك المراسلة عن مخاطر عمليات غسيل الاموال و كيفية مواجهتها اعداد بشير النقيب
Study risk classification under bsa compliance (uab magazine- october 2012)
Bachir el nakib nosto vostro-loro accounts
Bachir el nakib comparison between international payments
Bachir el nakib global cash management (cash pooling)