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Politically Exposed Persons
- Preventive Measures for the Banking Sector
- Binding:
- Paperback
- Pages:
- 124
- Published:
- April 18, 2010
- Dimensions:
- 254x178x6 mm.
Delivery:
1-2 weeks
Expected delivery: December 6, 2024
Description of Politically Exposed Persons
Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.
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