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(Ebook) Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions by Asian Development Bank ISBN 9789292577629, 929257762X

  • SKU: EBN-51628364
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$ 32 $ 40 (-20%)

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4.6

39 reviews
Instant download (eBook) Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions after payment.
Authors:Asian Development Bank
Pages:96 pages.
Year:2017
Editon:1
Publisher:Asian Development Bank Institute
Language:english
File Size:3.74 MB
Format:epub
ISBNS:9789292577629, 929257762X
Categories: Ebooks

Product desciption

(Ebook) Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions by Asian Development Bank ISBN 9789292577629, 929257762X

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.
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