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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Manila :
Asian Development Bank,
[2017]
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | EBOOKCENTRAL_on1028637666 | ||
| 003 | OCoLC | ||
| 005 | 20240329122006.0 | ||
| 006 | m o d | ||
| 007 | cr cnu|||unuuu | ||
| 008 | 180314s2017 ph a obf 000 0 eng d | ||
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| 019 | |a 1028849290 |a 1028884192 |a 1262684351 | ||
| 020 | |a 9789292577629 |q (electronic bk.) | ||
| 020 | |a 929257762X |q (electronic bk.) | ||
| 020 | |z 9789292577612 | ||
| 020 | |z 9292577611 | ||
| 029 | 1 | |a AU@ |b 000069467417 | |
| 029 | 1 | |a AU@ |b 000069396968 | |
| 035 | |a (OCoLC)1028637666 |z (OCoLC)1028849290 |z (OCoLC)1028884192 |z (OCoLC)1262684351 | ||
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| 082 | 0 | 4 | |a 364.16/8 |2 23 |
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions / |c Asian Development Bank. |
| 264 | 1 | |a Manila : |b Asian Development Bank, |c [2017] | |
| 264 | 4 | |c Ã2017 | |
| 300 | |a 1 online resource : |b color illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 588 | 0 | |a Online resource; title from PDF title page (EBSCO, viewed May 29, 2018). | |
| 504 | |a Includes bibliographical references. | ||
| 520 | |a 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. | ||
| 505 | 0 | |a Foreword -- Abbreviations -- Overview -- 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. | |
| 546 | |a In English. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |x Prevention |v Handbooks, manuals, etc. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |v Handbooks, manuals, etc. | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 655 | 2 | |a Handbook | |
| 655 | 7 | |a handbooks. |2 aat | |
| 655 | 7 | |a Handbooks and manuals |2 fast | |
| 655 | 7 | |a Handbooks and manuals. |2 lcgft | |
| 655 | 7 | |a Guides et manuels. |2 rvmgf | |
| 710 | 2 | |a Asian Development Bank, |e issuing body. | |
| 776 | 0 | 8 | |i Print version: |a Bank, Asian Development. |t Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions. |d [Place of publication not identified] : Lightning Source Inc. : Asian Development Bank, 2017 |z 9292577611 |z 9789292577612 |w (OCoLC)1007035744 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=5317398 |z Texto completo |
| 938 | |a Askews and Holts Library Services |b ASKH |n AH34192140 | ||
| 938 | |a EBL - Ebook Library |b EBLB |n EBL5317398 | ||
| 938 | |a EBSCOhost |b EBSC |n 1728599 | ||
| 938 | |a YBP Library Services |b YANK |n 15214788 | ||
| 994 | |a 92 |b IZTAP | ||