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

by Asian Development Bank

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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.

Format:Paperback

Language:English

ISBN:9292577611

ISBN13:9789292577612

Release Date:March 2017

Publisher:Asian Development Bank

Length:94 Pages

Weight:0.41 lbs.

Dimensions:0.3" x 6.0" x 9.0"

Related Subjects

Business Business & Investing Social Science Social Sciences

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

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