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

This handbook provides nonbanking 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 Ac...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Manila : Asian Development Bank, [2017]
Temas:
Money laundering > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.
SOCIAL SCIENCE > Criminology.
Money laundering > Prevention
Terrorism > Finance > Prevention
Handbook
handbooks.
Handbooks and manuals
Handbooks and manuals.
Guides et manuels.
Acceso en línea:Texto completo
Descripción
Sumario:This handbook provides nonbanking 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 nonbanking financial institutions to combat such actions.
Descripción Física:1 online resource : color illustrations
Bibliografía:Includes bibliographical references.
ISBN:9789292577629
929257762X

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