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Egyptian Knowledge Bank. The Egyptian Knowledge Bank (EKB) ( Arabic: بنك المعرفة المصري) is an online library archive and resource that provides access to learning resources and tools for educators, researchers, students, and the general public of Egypt.
AccessBank Tajikistan is a mid-size bank in Tajikistan. [1] [2] The bank is currently led by chairman Katharina Sсhaсhtner. [3] AccessBank was established with the financial support of a number of European development banks and is 100% foreign-owned, including shareholders Access Microfinance Holding AG (63.429%), European Bank for ...
Overview. AMBT is a Microfinance Bank that focuses on the micro-finance sector, serving micro, small and medium-sized enterprises. AccessBank Tanzania is a member of the AccessBank Group, which is composed of microfinance institutions in Sub-Saharan Africa, Central Asia, and South America, who are majority owned by the AccessHolding conglomerate.
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
Overview. The bank is a medium-sized financial services provider, serving the urban and rural poor and small-to-medium business enterprises in Kenya. [7] As of December 2022, the total assets of the bank were valued at KES:42.605 billion (US$322.832 million), with shareholders equity of KES:5.164 billion (US$39.126 million. [2]
Diamond Bank Plc., was a Nigerian multinational financial service provider. [4] Diamond Bank was acquired by Access Bank in December 2018, and announced to complete the transactions of the merger fully in the first half of 2019. [5] On 1 April 2019, Diamond Bank was fully merged with Access Bank to build a new entity while retaining the name of ...
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...