Banks and Banking , Finance , Economics- Macroeconomics , Business and Financial , PP , ROSC experience , ROSC exercise , ROSC agenda , ROSC assessment , ROSC report , country experience , ROSC finding , ROSC recommendation , ROSC document , Financial Sector Assessment Program , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Basel Core Principles , Middle East , Europe , Asia and Pacific