00000cam a22000004i 4500 UP-99796217612992283 Buklod 20190406151433.0 m |o d | ta 190406s2017 xx d r |||| u| 9789292577612 (pbk.) (iLib)UPD-00398864250 DCPA rda eng DMLUC HV 6768 A85 2017 Asian Development Bank. Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions Asian Development Bank. Mandaluyong City, Philippines Asian Development Bank [2017]. v, 88 pages color illustrations 23 cm. text rdacontent unmediated rdamedia volume rdacarrier Includes bibliographical references. Part A. Policies and standards -- Roles and responsibilities -- Policy statement -- Customer acceptance policy - Independent audit and review -- Risk-based approach to managing risk ; Awareness raising and training of the staff -- Part B. Procedures -- Customer due diligence requirements -- Requirements for establishing a relationship or opening an account -- Reviewing customer due diligence information and monitoring customer accounts -- Recognizing suspicious activity -- Record keeping -- Glossary -- Appendixes. 1. Responsibilities and roles of directors and senior management -- 2. Responsibilities and roles of the compliance officer -- 3. Responsibilities and roles of the management -- 4. Responsibilities and roles of the staff -- 5. Example of a risk assessment form -- 6. Example of an account opening checklist--Individuals -- 7. Example of an account opening checklist: Businesses -- 8. Examples of suspicious transactions ; 9. Web references -- References. This handbook provides non banking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by non banking financial institutions to combat such actions. Money laundering Prevention Handbooks,manuals,etc. Money laundering investigation. Terrorism Finance Prevention. FO UPD DCPA HV 6768 A85 2017 Book