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

By:

Indian Institute of Banking & Finance

Contributor(s):

Indian Institute of Banking & Finance

Material type: Text

TextPublication 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	Barcode
Monograph & others	CBN ABEOKUTA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100754122
Monograph & others	CBN AKURE BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100367586
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100565171
Monograph & others	CBN BENIN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100578216
Monograph & others	CBN CALABAR BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))		Available	31008100425996
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c. 1	Available	31008100259163
Monograph & others	CBN HQ Library		364.16'8 ANT (Browse shelf(Opens below))		Available	3100810000749
Monograph & others	CBN HQ Library		364.16'8 ANT (Browse shelf(Opens below))		Available	3100810000750
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c1	Available	31008100737002
Monograph & others	CBN ILORIN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))		Available	31008100827514
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100667977
Monograph & others	CBN KATSINA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))		Available	31008100504451
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		364.16'8 ANT (Browse shelf(Opens below))		Available	31008100685680
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	CBN MAIDUGURI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c. 1	Available	9780230331969
Monograph & others	CBN MAKURDI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100362249
Monograph & others	CBN MINNA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	C.1	Available	31008100589924
Monograph & others	CBN OWERRI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100472469
Monograph & others	CBN PORTHARCOURT BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	C.1	Available	31008100520481
Monograph & others	CBN SOKOTO BRANCH LIBRARY	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))		Available	31008100397393
Monograph & others	CBN UYO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100551361
Monograph & others	CBN YOLA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 ANT (Browse shelf(Opens below))	c.1	Available	31008100787122

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Previous	364.16'8 The money launderers /	364.16'8 Preventing money laundering and terrorist financing :	364.16'8 Preventing money laundering and terrorist financing :	364.16'8 ANT Anti-money laundering and know your customer /	364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails	364.16'8 COX Introduction to money laundering deterrence /	364.25'9669 Institutional problems in the management of Nigerian urban environment /	Next

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

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