Asian Development Bank

Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions.
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    Mariamembuat kutipan9 bulan yang lalu
    The policies and procedures which should be put in place include the following requirements:

    • Assessing and understanding the risks arising from doing business

    • Know your customer and customer due diligence (CDD)

    • Monitoring transactions

    • Reporting suspicious transactions

    • Record keeping
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