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Zaidi S S A

Anti-money laundering : Anti-terrorism financing and know your customer - 2nd - Mumbai Snow White Publishers 2015 - 432p

Description:
Relevant provisions of the Prevention of Money Laundering Act 2012 *Provisions of Section 46(4)(i) and 47A(1)b of the Banking Regulation Act 2012-dealing with RBI powers to impose penalty *FATF revised recommendations-2012 *Summary of RBI guidelines valid upto 30th June 2013 *Excerpts for IBA guidance notes *Money Laundering Typologies - illustrative *Money Laundering and Terrorist Financing Red Flags *Anti Money Laundering-Do's and Dont's

ISBN: 9789350390931

Subjects--Topical Terms:
1. Money Laundering2. Terrorism - Prevention3. Terrorism - Finance

Dewey Class. No.: 341.770000 / ZAI-2