The banking sector : guidance for a risk-based approach
FATF
| Year of publication: |
October 2014
|
|---|---|
| Institutions: | Financial Action Task Force on Money Laundering (issuing body) |
| Publisher: |
Paris, France : FATF |
| Subject: | Finanzsystem | Financial system | Geldwäsche | Money laundering | Terrorismusbekämpfung | Counter-terrorism | Risikomanagement | Risk management | Bankenaufsicht | Banking supervision |
| Extent: | 1 Online-Ressource (circa 50 Seiten) Illustrationen |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Abweichender Titel: Risk-based approach guidance for the banking sector |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011486087