Politically exposed persons preventive measures for the banking sector /
-д хадгалсан:
| Үндсэн зохиолч: | |
|---|---|
| Байгууллагын зохиогч: | |
| Формат: | Цахим Цахим ном |
| Хэл сонгох: | англи |
| Хэвлэсэн: |
Washington, D.C. :
World Bank,
2010.
|
| Цуврал: | Stolen asset recovery (StAR) initiative
|
| Нөхцлүүд: | |
| Онлайн хандалт: | An electronic book accessible through the World Wide Web; click to view |
| Шошгууд: |
Шошго нэмэх
Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!
|
Агуулга:
- 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.