Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial
(2017)
Nonfiction
eBook
Details
PUBLISHED
[United States] : Asian Development Bank, 2017
Made available through hoopla
Made available through hoopla
DESCRIPTION
1 online resource
ISBN/ISSN
9789292577629 (electronic bk.) MWT12068378, 929257762X (electronic bk.) 12068378
LANGUAGE
English
NOTES
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
Mode of access: World Wide Web