Description: Handbook on Anti-money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions, Paperback by Asian Development Bank (COR), ISBN 9292577611, ISBN-13 9789292577612, Like New Used, Free P&P in the UK 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
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Book Title: Handbook on Anti-money Laundering and Combating the Financing of
Publisher: Asian Development Bank
Publication Year: 2017
Item Height: 229 mm
Number of Pages: 94 Pages
Language: English
Publication Name: Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Type: Study Guide
Author: Asian Development Bank
Subject Area: Regional History
Item Width: 152 mm
Format: Paperback
