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...
انظر المزيد
تفاصيل
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2005/7/01
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مذكرة موجزة
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33459
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1
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1
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2010/7/01
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Disclosed
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AML/CFT regulation : implications for financial service providers that serve low-income people
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financial service provider