Politically exposed persons preventive measures for the banking sector /
Tallennettuna:
| Päätekijä: | |
|---|---|
| Yhteisötekijä: | |
| Aineistotyyppi: | Elektroninen E-kirja |
| Kieli: | englanti |
| Julkaistu: |
Washington, D.C. :
World Bank,
2010.
|
| Sarja: | Stolen asset recovery (StAR) initiative
|
| Aiheet: | |
| Linkit: | An electronic book accessible through the World Wide Web; click to view |
| Tagit: |
Ei tageja, Lisää ensimmäinen tagi!
|
Sisällysluettelo:
- 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.