Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Download or Read eBook Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions PDF written by Asian Development Bank and published by Asian Development Bank. This book was released on 2017-03-01 with total page 143 pages. Available in PDF, EPUB and Kindle.
Author | : Asian Development Bank |
Publisher | : Asian Development Bank |
Total Pages | : 143 |
Release | : 2017-03-01 |
ISBN-10 | : 9789292577629 |
ISBN-13 | : 929257762X |
Rating | : 4/5 (29 Downloads) |
Book Synopsis Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions by : Asian Development Bank
Book excerpt: 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.