{"product_id":"handbook-on-anti-money-laundering-and-combating-the-financing-of-terrorism-for-nonbank-financial-institutions-paperback","title":"Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Paperback","description":"\u003cp\u003eby \u003cb\u003eAsian Development Bank\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eThis handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat money laundering and the financing of terrorism. The information contained in the handbook should be adapted to reflect the nature of activities, products, and services offered by individual NBFIs as there is no \"one size fits all\" approach to the management of risk.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 94\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.26 x 9 x 6 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e March 01, 2017\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":51793516724512,"sku":"9789292577612","price":33.12,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0974\/9764\/5344\/files\/797fdee03162d68005c9828074ca093a.webp?v=1780723037","url":"https:\/\/ebocreations.com\/products\/handbook-on-anti-money-laundering-and-combating-the-financing-of-terrorism-for-nonbank-financial-institutions-paperback","provider":"The E-Book Oasis LLC","version":"1.0","type":"link"}