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
Notice détaillée
SymboleE/CN.7/1996/L.7/Rev.1
TitreEncouraging 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.
Ordre du jour
E/CN.7/1996/1 5 Illicit drug traffic and supply, including reports from the subsidiary bodies.
DateVienna : UN, 17 Apr. 1996.
Description
3 p.