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

74,03 
74,03 
2025-07-31 74.0300 InStock
Nemokamas pristatymas į paštomatus per 16-20 darbo dienų užsakymams nuo 19,00 

Knygos aprašymas

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.

Informacija

Autorius: Asian Development Bank
Leidėjas: Asian Development Bank
Išleidimo metai: 2017
Knygos puslapių skaičius: 96
ISBN-10: 9292577611
ISBN-13: 9789292577612
Formatas: Knyga minkštu viršeliu
Kalba: Anglų
Žanras: Regional / International studies

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