Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions.

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions.

The 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....

詳細記述

書誌詳細
フォーマット: Electronic Resource
言語:English
出版事項: Metro Manila, Philippines Asian Development Bank 2017.
主題:
Money laundering > Prevention.
Money laundering investigation.
Terrorism > Finance > Prevention.
Terrorism > Prevention..
Electronic books.
オンライン･アクセス:https://www.adb.org/publications/handbook-anti-money-laundering