| 000 | 01282nam a2200277 a 4500 | ||
|---|---|---|---|
| 001 | CBN000000013 | ||
| 005 | 20151013135821.0 | ||
| 008 | 020813s2010 ii 000 0 eng d | ||
| 020 | _a9780230331969 | ||
| 020 | _a0230331963 | ||
| 040 | _aOriginal cataloguing | ||
| 050 | _aHV6768 .A497 2010 | ||
| 082 |
_a364.16'8 _222 |
||
| 110 | 1 | _aIndian Institute of Banking & Finance | |
| 245 | 1 | 0 |
_aAnti-money laundering and know your customer / _c by Indian Institute of Banking & Finance |
| 250 | _a2nd ed. | ||
| 260 |
_aNew Delhi : _bMacmillan, _c2010. |
||
| 300 |
_a249p. : _bill ; _c 24cm. |
||
| 520 | _aThe 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 | _anif 17/05/13 | ||
| 591 | _aLoan | ||
| 650 | 0 |
_aBanks and banking _xAccounting |
|
| 650 |
_aMoney Laundering _xPrevention |
||
| 710 | _aIndian Institute of Banking & Finance | ||
| 942 |
_2ddc _cBOOK |
||
| 999 |
_c472 _d472 |
||