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DOI10.22617/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 Legal Entity Identifier Accessibility: A Survey by the Trade Finance Program

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
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文献类型科技报告
条目标识符http://119.78.100.173/C666/handle/2XK7JSWQ/237769
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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