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

Business & Finance, Economics, Money & Monetary Policy, Finance & Investing, Finance
Cover of the book Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions by Asian Development Bank, Asian Development Bank
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Author: Asian Development Bank ISBN: 9789292577629
Publisher: Asian Development Bank Publication: March 1, 2017
Imprint: Asian Development Bank Language: English
Author: Asian Development Bank
ISBN: 9789292577629
Publisher: Asian Development Bank
Publication: March 1, 2017
Imprint: Asian Development Bank
Language: English

This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions.

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This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions.

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