 | Jordan: Retail Central Bank Digital Currency Exploration : Retail Central Bank Digital Currency Exploration Release Date:February, 2023 This paper presents high-level summary technical assistance report on Jordan's Retail Central Bank Digital Currency Exploration (rCBDC). Retail payment systems in Jordan are well integrated, enabling more...
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| | Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) Author/Editor: Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of mass more...
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| | Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) Author/Editor: Nadine Schwarz, Kristel Poh, Ke Chen, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. more...
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| | Toward a Global Approach to Data in the Digital Age Author/Editor: Vikram Haksar, Yan Carriere-Swallow, Emran Islam, Andrew Giddings, Kathleen Kao, Emanuel Kopp, Gabriel Quiros. Release Date:October, 2021 The ongoing economic and financial digitalization is making individual data a key input and source of value for companies across sectors, from bigtechs and pharmaceuticals to manufacturers and more...
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