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

Asian Development Bank (Autor)

Buch | Softcover

94 Seiten

2017
Asian Development Bank (Verlag)
978-92-9257-761-2 (ISBN)

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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.

Erscheinungsdatum	25.10.2017
Verlagsort	Manila
Sprache	englisch
Maße	152 x 228 mm
Gewicht	525 g
Themenwelt	Sozialwissenschaften ► Politik / Verwaltung
	Sozialwissenschaften ► Soziologie ► Spezielle Soziologien
	Wirtschaft ► Volkswirtschaftslehre
ISBN-10	92-9257-761-1 / 9292577611
ISBN-13	978-92-9257-761-2 / 9789292577612
Zustand	Neuware