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Anti-money laundering and know your customer / by Indian Institute of Banking & Finance

By: Contributor(s): Material type: TextTextPublication details: New Delhi : Macmillan, 2010.Edition: 2nd edDescription: 249p. : ill ; 24cmISBN:
  • 9780230331969
  • 0230331963
Subject(s): DDC classification:
  • 364.16'8  22
LOC classification:
  • HV6768 .A497 2010
Summary: 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.
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Item type Current library Collection Call number Copy number Status Date due Barcode
Monograph & others Monograph & others CBN ABEOKUTA BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100754122
Monograph & others Monograph & others CBN AKURE BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100367586
Monograph & others Monograph & others CBN BAUCHI BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100565171
Monograph & others Monograph & others CBN BENIN BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100578216
Monograph & others Monograph & others CBN CALABAR BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) Available 31008100425996
Monograph & others Monograph & others CBN ENUGU BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c. 1 Available 31008100259163
Monograph & others Monograph & others CBN HQ Library 364.16'8 ANT (Browse shelf(Opens below)) Available 3100810000749
Monograph & others Monograph & others CBN HQ Library 364.16'8 ANT (Browse shelf(Opens below)) Available 3100810000750
Monograph & others Monograph & others CBN IBADAN BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c1 Available 31008100737002
Monograph & others Monograph & others CBN ILORIN BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) Available 31008100827514
Monograph & others Monograph & others CBN KANO BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100667977
Monograph & others Monograph & others CBN KATSINA BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) Available 31008100504451
Monograph & others Monograph & others CBN LAGOS LAISON OFFICE LIBRARY General Stacks 364.16'8 ANT (Browse shelf(Opens below)) Available 31008100685680
Monograph & others Monograph & others CBN LAGOS LEARNING CENTRE LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100719133
Monograph & others Monograph & others CBN MAIDUGURI BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c. 1 Available 9780230331969
Monograph & others Monograph & others CBN MAKURDI BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100362249
Monograph & others Monograph & others CBN MINNA BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) C.1 Available 31008100589924
Monograph & others Monograph & others CBN OWERRI BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100472469
Monograph & others Monograph & others CBN PORTHARCOURT BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) C.1 Available 31008100520481
Monograph & others Monograph & others CBN SOKOTO BRANCH LIBRARY Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) Available 31008100397393
Monograph & others Monograph & others CBN UYO BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100551361
Monograph & others Monograph & others CBN YOLA BRANCH LIBRARY General Stacks Non-fiction 364.16'8 ANT (Browse shelf(Opens below)) c.1 Available 31008100787122

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.

nif 17/05/13

Loan

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