Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. This paper summarizes the implications of the international framework for anti-money laundering (AML) and combating the financing of terrorism (CFT) for financial service providers working with low-income people...
Подробнее
ПОДРОБНАЯ ИНФОРМАЦИЯ
-
2005/07/01
-
Краткие сведения
-
33459
-
1
-
1
-
2006/04/12
-
Disclosed
-
AML/CFT regulation : implications for financial service providers that serve low-income people
-
financial service provider