Securities sector : guidance for a risk-based approach
Financial Action Task Force
| Alternative title: | Risk-based approach guidance for the securities sector |
|---|---|
| Year of publication: |
October 2018
|
| Institutions: | Financial Action Task Force |
| Publisher: |
Paris, France : FATF |
| Subject: | Finanzdienstleistung | Financial services | Wertpapierhandel | Securities trading | Geldwäsche | Money laundering | Terrorismusbekämpfung | Counter-terrorism | Risikomanagement | Risk management | Industrieländer | Industrialized countries |
| Extent: | 1 Online-Ressource (circa 62 Seiten) Illustrationen |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012114567