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FIAU - Guidance Note On Source Of Wealth
- Source :
- Mondaq Business Briefing. July 19, 2022
- Publication Year :
- 2022
-
Abstract
- In July 2022 the Financial Intelligence Analysis Unit (the 'FIAU') issued a guidance note to provide further guidance on obtaining source of wealth information related to parties other than the [...]
- Subjects :
- Financial disclosure -- Laws, regulations and rules
Terrorism -- Finance -- Laws, regulations and rules
Information management -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Government regulation
Information accessibility
Company financing
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.710772557