MARC details
| 000 -LEADER |
|---|
| fixed length control field |
03075nam a22003377a 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
BD-DhNSU-28422 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
BD-DhNSU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20190417161231.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
190417s2018 a|||g||||| 000 0 eng|| |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9789849352860 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
BD-DhNSU |
| Transcribing agency |
BD-DhNSU |
| 041 ## - LANGUAGE CODE |
|---|
| Language code of text |
eng |
| -- |
ben |
| 050 14 - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
HV6771.B3 |
| Item number |
R36 2018 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Rana, Md. Masud |
| 245 00 - TITLE STATEMENT |
|---|
| Title |
Anti money laundering and counter financing of terrorism compliance / |
| Statement of responsibility, etc |
Md. Masud Rana. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Dhaka : |
| Name of publisher, distributor, etc |
Chandrabati Academy, |
| Date of publication, distribution, etc |
2018. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
216 p. : |
| Other physical details |
ill.; |
| Dimensions |
23 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Includes bibliographical references. |
| 505 ## - FORMATTED CONTENTS NOTE |
|---|
| Table of Content (TOC) |
CONTENTS <br/>1. Introduction 19 1.1 Background 19 1.2 What is Money Laundering 20 1.3 What is Terrorist Financing 22 1.4 Nature of Terrorist Financing 00 1.5 Why Money Laundering is Done 24 1.6 Why Terrorism Financing is Done 25 1.7 Why Money Laundering Matters 26 1.8 Why Terrorism Financing Matters 26 1.9 Difference between Money Laundering and Terrorism Financing 28 2. Understanding the International Framework and Controls 32 2.1 Background 32 2.2 International or Inter-governmental Organization 32 2.3 Semi-Governmental Organization 38 2.4 Non-Governmental Organization 38 2.5 Two Important Compliance that Affects Financial Industry 39 3. Drafting AML/CFT Policies, Procedures and Programs 42 3.1 Background 42 3.2 AML/CFT Policies 43 3.3 Content of AML/CFT Policies 45 3.4 Monitoring Compliance with the AML/CFT Polices 45 3.5 Senior Management Involvement with the AML/CFT Policies 45 3.6 Senior Management Commitments 45 3.7 AML/CFT Program 47 3.8 Content of AML/CFT Procedures 47 <br/> |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
Anti Money Laundering and Counter Terrorism Financing (AML/CFT) Compliance is the first ever prose, written for Bangladeshi reporting agencies which has encompassed all sorts of compliance related with the local AML/CFT laws and regulations in a very clear and precise manner. The relevant officials of the banks, financial institutions, insurance companies, capital market intermediaries and other reporting entities will be immensely benefited by this book to address their day to day AML/CFT compliance activities. This book covers AML/CFT risk assessment and management, responsibility of senior management, KYC and CDD, transaction monitoring, sanction regime and other statutory obligations as well as it has brought forward some new ideas, for example, score based CDD, digital KYC, CAMLCO report etc. Additionally, this book also discusses the new area of AML/CFT i.e. basic compliance related to digital innovation, and use of artificial intelligence and big data in the CDD process. |
| 526 0# - STUDY PROGRAM INFORMATION NOTE |
|---|
| Program name |
Accounting & Finance. |
| 526 0# - STUDY PROGRAM INFORMATION NOTE |
|---|
| Program name |
Economics. |
| 526 0# - STUDY PROGRAM INFORMATION NOTE |
|---|
| Program name |
Law. |
| 590 ## - LOCAL NOTE (RLIN) |
|---|
| Documentalist |
Nuri Mahajabi |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering |
| Geographic subdivision |
Bangladesh |
| General subdivision |
Prevention |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Commercial crimes |
| Geographic subdivision |
Bangladesh |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Banks and banking |
| Geographic subdivision |
Bangladesh |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering investigation |
| Geographic subdivision |
Bangladesh |
| General subdivision |
International cooperation |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Terrorism |
| Geographic subdivision |
Bangladesh |
| General subdivision |
Finance |
| -- |
Prevention |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
lcc |
| Koha item type |
BK |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| -- |
411 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
425 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
426 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
33 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
427 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
415 |
| 999 ## - SYSTEM CONTROL NUMBERS (KOHA) |
|---|
| -- |
28422 |
| -- |
28422 |
North South University Library OPAC