Articles liés à Handbook on Anti-money Laundering and Combating the...

Handbook on Anti-money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Couverture souple

Asian Development Bank

 
9789292577612: Handbook on Anti-money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Couverture souple
ISBN 10 : 9292577611 ISBN 13 : 9789292577612
Editeur : Asian Development Bank, 2017

Synopsis

This handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat money laundering and the financing of terrorism. The information contained in the handbook should be adapted to reflect the nature of activities, products, and services offered by individual NBFIs as there is no "one size fits all" approach to the management of risk.

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

Éditeur
Asian Development Bank
Date d'édition
2017
Langue
anglais
ISBN 10 
9292577611
ISBN 13 
9789292577612
Reliure
Broché
Nombre de pages
94
Coordonnées du fabricant
non disponible
Personne responsable
gpsr@libri.de
gpsr@libri.de

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Hamburg
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