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Politically Exposed Persons

- Preventive Measures for the Banking Sector

Bag om Politically Exposed Persons

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780821382493
  • Indbinding:
  • Paperback
  • Sideantal:
  • 124
  • Udgivet:
  • 19. april 2010
  • Størrelse:
  • 254x178x6 mm.
  • BLACK NOVEMBER
Leveringstid: 8-11 hverdage
Forventet levering: 6. december 2024

Beskrivelse af Politically Exposed Persons

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

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