Encouraging each Member State to prohibit anonymous accounts in banks and other financial institutions, and to require customer identification and the maintenance of transaction records by those institutions : draft resolution / Argentina, Australia, Mexico and the United States of America.
1996
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Symbol
E/CN.7/1996/L.7/Rev.1
Title
Encouraging each Member State to prohibit anonymous accounts in banks and other financial institutions, and to require customer identification and the maintenance of transaction records by those institutions : draft resolution / Argentina, Australia, Mexico and the United States of America.
Agenda information
Date
Vienna : UN, 17 Apr. 1996.
Description
3 p.