-
Anglický jazyk
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Autor: Asian Development Bank
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... Viac o knihe
Na objednávku, dodanie 2-4 týždne
35.01 €
bežná cena: 38.90 €
O knihe
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.
- Vydavateľstvo: Asian Development Bank
- Rok vydania: 2017
- Formát: Paperback
- Rozmer: 229 x 152 mm
- Jazyk: Anglický jazyk
- ISBN: 9789292577612
Nemecký jazyk 
Ruský jazyk 
