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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses - Couverture souple

Commonwealth Secretariat

 
9780850928426: Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses
Couverture souple
ISBN 10 : 0850928427 ISBN 13 : 9780850928426
Editeur : Commonwealth Secretariat, 2006

Synopsis

The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards. The first edition of this book was published in 2005, and this second edition now includes additional information on understanding how terrorism is financed. The book incorporates both the international standard arising from the revised Financial Action Task Force on Money Laundering 40 Recommendations and the Special Nine Recommendations. The manual will be of great use to policy-makers, regulators, financial institutions, the professions and other designated businesses in their efforts to develop viable AML/CFT systems. The publication is divided into three main parts: the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Présentation de l'éditeur

The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards. The first edition of this book was published in 2005, and this second edition now includes additional information on understanding how terrorism is financed. The book incorporates both the international standard arising from the revised Financial Action Task Force on Money Laundering 40 Recommendations and the Special Nine Recommendations. The manual will be of great use to policy-makers, regulators, financial institutions, the professions and other designated businesses in their efforts to develop viable AML/CFT systems. The publication is divided into three main parts: the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Commonwealth Secretariat
Date d'édition
2006
Langue
anglais
ISBN 10 
0850928427
ISBN 13 
9780850928426
Reliure
Broché
Numéro d'édition
2
Nombre de pages
204
Coordonnées du fabricant
non disponible
Personne responsable
non disponible