Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. This paper summarizes the implications of the international framework for anti-money laundering (AML) and combating the financing of terrorism (CFT) for financial service providers working with low-income people...
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2005/07/01
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Informativo
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33459
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1
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1
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2010/07/01
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Disclosed
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Reglamentación contra el lavado de dinero y el financiamiento del terrorismo : repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos
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financial service provider
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