Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
October 14, 2021
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Economic sectors, Financial crises, Money laundering, Proliferation financing, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT requirement, Designated Non-Financial Businesses, Global, Money laundering, Proliferation financing, Publication order, Supervisory framework, Terrorism financing, VASPs implement
Publication Details
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Pages:
20
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Volume:
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DOI:
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Issue:
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Series:
FinTech Notes No 2021/003
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Stock No:
FTNEA2021003
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ISBN:
9781513593821
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ISSN:
2664-5912