Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions
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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions by 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 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.
The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.
| SKU | Unavailable |
| ISBN 13 | 9789292577612 |
| ISBN 10 | 9292577611 |
| Title | Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions |
| Author | Asian Development Bank |
| Condition | Unavailable |
| Binding Type | Paperback |
| Publisher | Asian Development Bank |
| Year published | 2017-03-30 |
| Number of pages | 94 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |