ENGLISH

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

By Asian Development Bank

Book information

Publisher
Asian Development Bank Institute
Year
2017
ISBN
9789292577629, 9789292577612
Language
english
Format
EPUB
Filesize
4 MB (3920387 bytes)
Edition
1
Pages
96\0
Time added
2023-08-20 04:36:18

Description

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.

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