Please use this identifier to cite or link to this item:
https://elibrary.tucl.edu.np/handle/123456789/5236
Full metadata record
DC Field | Value | Language |
---|---|---|
dc.contributor.author | ADB | - |
dc.date.accessioned | 2021-10-05T15:02:21Z | - |
dc.date.available | 2021-10-05T15:02:21Z | - |
dc.date.issued | 2017-03 | - |
dc.identifier.isbn | 9789292577612 | - |
dc.identifier.isbn | 9789292577629 | - |
dc.identifier.issn | N/A | - |
dc.identifier.issn | N/A | - |
dc.identifier.uri | https://www.adb.org/publications/handbook-anti-money-laundering | - |
dc.identifier.uri | https://elibrary.tucl.edu.np/handle/123456789/5236 | - |
dc.description | Guidance for nonbanking financial institutions, on how to manage risks associated with money laundering and the financing of terrorism. | - |
dc.format.extent | 94 | - |
dc.subject.other | Anti-money laundering | - |
dc.subject.other | Financial institutions | - |
dc.subject.other | Finance sector development | - |
dc.subject.other | Banking and non-bank financial institutions | - |
dc.subject.other | Governance and public sector management | - |
dc.subject.other | Anticorruption | - |
dc.title | Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions | - |
local.publication.country | Regional - Asia and the Pacific | - |
Appears in Collections: | ADB Collections |
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