This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties in elements of their systems of supervision and are looking for alternatives. Supervisors may also come to recognize even more efficient ways to carry out AML/CFT supervision. The objective of this book is therefore...
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INFORMATION
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2009/05/11
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Publication
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48895
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1
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1
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2009/08/24
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Disclosed
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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federal financial institution
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