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Preventinf miney laundering and terrorist financing

The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors.

Ketersediaan
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Perpustakaan BKF 345.026 CHA P
41/BKF/H/2022
Tersedia
Informasi Detail
Judul Seri
A Practicel guide for Bank supervisors
No. Panggil
345.026 CHA P
Penerbit
Washington D.C : The Word Bank.,
Deskripsi Fisik
271 hlm, 17 cmx 25 cm.
Bahasa
English
ISBN/ISSN
9780821379127
Klasifikasi
345.026 CHA P
Tipe Isi
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Tipe Media
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Tipe Pembawa
-
Edisi
-
Subjek
-
Info Detail Spesifik
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Pernyataan Tanggungjawab
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