Ramandeep Kaur Chhina
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)
Chhina, Ramandeep Kaur
Authors
Abstract
No abstract available.
Citation
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
| Report Type | Technical Report |
|---|---|
| Publication Date | Oct 30, 2017 |
| Deposit Date | Feb 13, 2018 |
| Pages | 38 |
| Keywords | anti-money laundering; PEPs; politically exposed persons; Financial Action Task Force Recommendations; FATF |
| Public URL | http://researchrepository.napier.ac.uk/Output/1038411 |