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Directions Governing Internal Controls of the Credit Departments of Farmers’ and Fishermen’s Associations for Anti-Money Laundering and Countering Terrorism Financing.

País/Territorio
China
Tipo de documento
Miscelanea
Fecha
2015 (2018)
Fuente
FAO, FAOLEX
Materia
Agricultura y desarrollo rural
Palabra clave
Institución Evaluación/manejo de riesgos Monitoreo Cooperativa/organización de productores
Área geográphica
Asia, Asia y Pacifico, Mares del Asia Oriental, Asia Oriental, Pacífico Norte, Pacífico Nordoeste
Resumen

These Directions, consisting of 9 Sections, are adopted to strengthen the anti-money laundering and countering terrorism financing (AML/CFT) regime, and to enhance soundness of the internal control and internal audit system of the credit departments of farmers’ and fishermen’s associations.

Texto completo
Chino
Página web
law.coa.gov.tw