Metadata
Author: MultiUn
Data
Arabic[ar]
مواطن قوة المؤسسات المالية ومواطن ضعفها في مجال الحيلولة دون غسل الأموال وتمويل الإرهاب؛
English[en]
legal requirements of banks and responsibilities stated in other regulations; program, policies and procedures of the bank; detailed elements of “Know Your Customer” policy; exposure of banks to money laundering and risks to the bank and duties of bank staff; strengths and weaknesses of financial institutions in prevention of money laundering and terrorism financing; duties and authorities of the Coordinator; internal control system; internal audit system; recommendations of the Basle Committee for Bank Supervision, especially related to customer due diligence; FATF recommendations for prevention of money laundering and terrorism financing
Spanish[es]
Puntos fuertes y débiles de las instituciones financieras en materia de prevención del blanqueo de dinero y la financiación del terrorismo
French[fr]
Les points forts et les points faibles des institutions financières en matière de prévention du blanchiment et du financement du terrorisme