Anti-money laundering : Anti-terrorism financing and know your customer

By:

Zaidi S S A

Contributor(s):

Publication details: Mumbai Snow White Publishers 2015Edition: 2ndDescription: 432pISBN:

9789350390931

Subject(s):

1. Money Laundering2. Terrorism - Prevention3. Terrorism - Finance

DDC classification:

341.770000 ZAI-2

Contents:

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

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Holdings
Item type	Current library	Call number	Status	Barcode
BOOKs	National Law School	341.77 ZAI-2 (Browse shelf(Opens below))	Available	33454

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

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Anti-money laundering : Anti-terrorism financing and know your customer

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