Politically exposed persons preventive measures for the banking sector /
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| Main Author: | |
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| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, D.C. :
World Bank,
2010.
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| Series: | Stolen asset recovery (StAR) initiative
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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Table of Contents:
- pt. 1. Introduction and general observations
- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities
- pt. 3. Role of regulatory authorities and the financial intelligence unit
- pt. 4. National cooperation, training, and resources.