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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
ISBN 9789292577612
Publication year: 2017

Cdn: $30.00; US: $23.00
Paperback
Language: English
88 pages
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Guidance for nonbanking financial institutions, on how to manage risks associated with money laundering and the financing of terrorism.

The 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.
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial...
Cdn: $30.00; US: $23.00
Asian Development Bank (ADB) BookID: 119719 Added: 2017.4.20