Politically exposed persons preventive measures for the banking sector /
保存先:
| 第一著者: | |
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| 団体著者: | |
| フォーマット: | 電子媒体 eBook |
| 言語: | 英語 |
| 出版事項: |
Washington, D.C. :
World Bank,
2010.
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| シリーズ: | Stolen asset recovery (StAR) initiative
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| 主題: | |
| オンライン･アクセス: | An electronic book accessible through the World Wide Web; click to view |
| タグ: |
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目次:
- 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.