Global S&T Development Trend Analysis Platform of Resources and Environment
DOI | 10.22617/BRF190184-2 |
Legal Entity Identifier Accessibility: A Survey by the Trade Finance Program | |
[unavailable] | |
2019-05-31 | |
出版年 | 2019 |
语种 | 英语 |
国家 | 国际 |
领域 | 气候变化 |
英文摘要 |
This brief examines the accessibility of the Legal Entity Identifier (LEI) system for developing countries in Asia. Established in 2014 by the Group of Twenty (G20), the LEI is a unique, electronic, 20-digit standard identifier for legal entities, including financial institutions, corporations, governments, and companies. The brief promotes the uptake of the LEI system as a means to increase transparency in the global economy, thwart money laundering and terrorist financing, and help banks conduct due diligence. It also presents the results of a survey that ADB’s Trade Finance Program conducted to demonstrate that both large and small companies in developing countries can acquire an LEI relatively easily and at reasonable cost. |
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来源平台 | Asian Development Bank |
引用统计 | |
文献类型 | 科技报告 |
条目标识符 | http://119.78.100.173/C666/handle/2XK7JSWQ/237768 |
专题 | 气候变化 |
推荐引用方式 GB/T 7714 | [unavailable]. Legal Entity Identifier Accessibility: A Survey by the Trade Finance Program,2019. |
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文件名称/大小 | 文献类型 | 版本类型 | 开放类型 | 使用许可 | ||
adb-brief-109-legal-(1952KB) | 科技报告 | 开放获取 | CC BY-NC-SA | 浏览 下载 |
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