Central Bank of Nigeria Library

Anti-money laundering and know your customer / (Record no. 472)

MARC details
000 -LEADER
fixed length control field 01282nam a2200277 a 4500
001 - CONTROL NUMBER
control field CBN000000013
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20151013135821.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 020813s2010 ii 000 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780230331969
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0230331963
040 ## - CATALOGING SOURCE
Original cataloging agency Original cataloguing
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV6768 .A497 2010
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16'8
Edition number 22
110 1# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Indian Institute of Banking & Finance
245 10 - TITLE STATEMENT
Title Anti-money laundering and know your customer /
Statement of responsibility, etc. by Indian Institute of Banking & Finance
250 ## - EDITION STATEMENT
Edition statement 2nd ed.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc. New Delhi :
Name of publisher, distributor, etc. Macmillan,
Date of publication, distribution, etc. 2010.
300 ## - PHYSICAL DESCRIPTION
Extent 249p. :
Other physical details ill ;
Dimensions 24cm.
520 ## - SUMMARY, ETC.
Summary, etc. The book provides the theoretical background on the subject and practical steps for banks implementing Anti-Money Laundering/Know Your Customer (AML/KYC) regime in accordance with international standards. It explains the basic elements required to build an effective AML/KYC framework and summarizes the role of the employees in fighting money laundering. It also contains the Guidance Notes for banks on AML and KYC issued by the Indian Banks' Association.
590 ## - LOCAL NOTE - Cataloguer & Date
Local note nif 17/05/13
591 ## - Local Note: Item Class (Ref/Loans/Arch): Loans
Local Note: Item Class Loan
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Banks and banking
General subdivision Accounting
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money Laundering
General subdivision Prevention
710 ## - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Indian Institute of Banking & Finance
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Monograph & others
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total Checkouts Total Holds Full call number Barcode Date last seen Bill Date Koha item type Collection code Shelving location Copy number
    Dewey Decimal Classification     CBN ABEOKUTA BRANCH LIBRARY CBN ABEOKUTA BRANCH LIBRARY 04/02/2019     364.16'8 ANT 31008100754122 04/02/2019 04/02/2019 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN AKURE BRANCH LIBRARY CBN AKURE BRANCH LIBRARY 26/07/2018     364.16'8 ANT 31008100367586 26/07/2018 26/07/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN BAUCHI BRANCH LIBRARY CBN BAUCHI BRANCH LIBRARY 02/08/2018     364.16'8 ANT 31008100565171 02/08/2018 02/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN BENIN BRANCH LIBRARY CBN BENIN BRANCH LIBRARY 17/08/2018     364.16'8 ANT 31008100578216 17/08/2018 17/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN CALABAR BRANCH LIBRARY CBN CALABAR BRANCH LIBRARY 17/12/2019     364.16'8 ANT 31008100425996 17/12/2019 17/12/2019 Monograph & others Non-fiction General Stacks  
    Dewey Decimal Classification     CBN ENUGU BRANCH LIBRARY CBN ENUGU BRANCH LIBRARY 05/08/2019     364.16'8 ANT 31008100259163 05/08/2019 05/08/2019 Monograph & others Non-fiction General Stacks c. 1
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16'8 ANT 3100810000749 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16'8 ANT 3100810000750 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN IBADAN BRANCH LIBRARY CBN IBADAN BRANCH LIBRARY 06/12/2018     364.16'8 ANT 31008100737002 06/12/2018 06/12/2018 Monograph & others Non-fiction General Stacks c1
    Dewey Decimal Classification     CBN ILORIN BRANCH LIBRARY CBN ILORIN BRANCH LIBRARY 31/08/2018     364.16'8 ANT 31008100827514 31/08/2018 31/08/2018 Monograph & others Non-fiction General Stacks  
    Dewey Decimal Classification     CBN KANO BRANCH LIBRARY CBN KANO BRANCH LIBRARY 02/08/2018     364.16'8 ANT 31008100667977 02/08/2018 02/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN KATSINA BRANCH LIBRARY CBN KATSINA BRANCH LIBRARY 21/02/2019     364.16'8 ANT 31008100504451 21/02/2019 21/02/2019 Monograph & others Non-fiction General Stacks  
    Dewey Decimal Classification     CBN LAGOS LAISON OFFICE LIBRARY CBN LAGOS LAISON OFFICE LIBRARY 02/05/2018     364.16'8 ANT 31008100685680 02/05/2018 02/05/2018 Monograph & others   General Stacks  
    Dewey Decimal Classification     CBN LAGOS LEARNING CENTRE LIBRARY CBN LAGOS LEARNING CENTRE LIBRARY 05/10/2018     364.16'8 ANT 31008100719133 05/10/2018 05/10/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN MAIDUGURI BRANCH LIBRARY CBN MAIDUGURI BRANCH LIBRARY 12/12/2018     364.16'8 ANT 9780230331969 12/12/2018 12/12/2018 Monograph & others Non-fiction General Stacks c. 1
    Dewey Decimal Classification     CBN MAKURDI BRANCH LIBRARY CBN MAKURDI BRANCH LIBRARY 13/10/2015     364.16'8 ANT 31008100362249 15/04/2019 13/10/2015 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN MINNA BRANCH LIBRARY CBN MINNA BRANCH LIBRARY 20/07/2018     364.16'8 ANT 31008100589924 20/07/2018 20/07/2018 Monograph & others Non-fiction General Stacks C.1
    Dewey Decimal Classification     CBN OWERRI BRANCH LIBRARY CBN OWERRI BRANCH LIBRARY 10/05/2018     364.16'8 ANT 31008100472469 10/05/2018 10/05/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN PORTHARCOURT BRANCH LIBRARY CBN PORTHARCOURT BRANCH LIBRARY 17/05/2018     364.16'8 ANT 31008100520481 17/05/2018 17/05/2018 Monograph & others Non-fiction General Stacks C.1
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    Dewey Decimal Classification     CBN YOLA BRANCH LIBRARY CBN YOLA BRANCH LIBRARY 07/08/2018     364.16'8 ANT 31008100787122 07/08/2018 07/08/2018 Monograph & others Non-fiction General Stacks c.1