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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Softcover

Asian Development Bank

 
9789292577612: Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Softcover
ISBN 10: 9292577611 ISBN 13: 9789292577612
Verlag: Asian Development Bank, 2017

Inhaltsangabe

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.

Die Inhaltsangabe kann sich auf eine andere Ausgabe dieses Titels beziehen.

Verlag
Asian Development Bank
Erscheinungsdatum
2017
Sprache
Englisch
ISBN 10 
9292577611
ISBN 13 
9789292577612
Einband
Taschenbuch
Anzahl der Seiten
96
Kontakt zum Hersteller
Nicht verfügbar
Verantwortliche Person
gpsr@libri.de
gpsr@libri.de

Friedensallee 273
Hamburg
22763
Deutschland