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 |
Downloadable Citations
About Edinburgh Napier Research Repository
Administrator e-mail: repository@napier.ac.uk
This application uses the following open-source libraries:
SheetJS Community Edition
Apache License Version 2.0 (http://www.apache.org/licenses/)
PDF.js
Apache License Version 2.0 (http://www.apache.org/licenses/)
Font Awesome
SIL OFL 1.1 (http://scripts.sil.org/OFL)
MIT License (http://opensource.org/licenses/mit-license.html)
CC BY 3.0 ( http://creativecommons.org/licenses/by/3.0/)
Powered by Worktribe © 2024
Advanced Search