Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Author:   Asian Development Bank
Publisher:   Asian Development Bank
ISBN:  

9789292577612


Pages:   94
Publication Date:   30 March 2017
Format:   Paperback
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

Our Price $54.21 Quantity:  
Add to Cart

Share |

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


Add your own review!

Overview

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.

Full Product Details

Author:   Asian Development Bank
Publisher:   Asian Development Bank
Imprint:   Asian Development Bank
Dimensions:   Width: 15.20cm , Height: 0.70cm , Length: 22.90cm
Weight:   0.186kg
ISBN:  

9789292577612


ISBN 10:   9292577611
Pages:   94
Publication Date:   30 March 2017
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

Table of Contents

Reviews

Author Information

Tab Content 6

Author Website:  

Customer Reviews

Recent Reviews

No review item found!

Add your own review!

Countries Available

All regions
Latest Reading Guide

Aorrng

Shopping Cart
Your cart is empty
 Shopping cart
Mailing List

 

Sign up now