Gibraltar AML/CFT Guidance Notes for the Regulated Sector
ByFSC
Usually printed in 3 - 5 business days
Guidance Notes for the Gibraltar finance industry on systems of control to prevent money laundering or terrorist financing
Details
- Publication Date
- Nov 16, 2012
- Language
- English
- Category
- Reference
- Copyright
- All Rights Reserved - Standard Copyright License
- Contributors
- By (author): FSC
Specifications
- Pages
- 185
- Binding
- Perfect Bound
- Interior Color
- Black & White
- Dimensions
- A4 (8.27 x 11.69 in / 210 x 297 mm)