Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Paperback
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Paperback
Details
by Asian Development Bank (Author)
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.
Materials + Care
We prioritize quality in selecting the materials for our items, choosing premium fabrics and finishings that ensure durability, comfort, and timeless appeal.
Shipping + Returns
We strive to process and ship all orders in a timely manner, working diligently to ensure that your items are on their way to you as soon as possible.