Encouragement of each Member State to require the establishment by banks and other financial institutions of customer identification policies and to broaden anti-money-laundering measures, and of the United Nations International Drug Control Programme to strengthen cooperation with the Financial Action Task Force : draft resolution / Argentina, Australia, Italy, Mexico, United Kingdom and the United States of America.
1996
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Details
SymbolE/CN.7/1996/L.7/Rev.2
TitleEncouragement of each Member State to require the establishment by banks and other financial institutions of customer identification policies and to broaden anti-money-laundering measures, and of the United Nations International Drug Control Programme to strengthen cooperation with the Financial Action Task Force : draft resolution / Argentina, Australia, Italy, Mexico, United Kingdom and the United States of America.
Agenda information
E/CN.7/1996/1 5 Illicit drug traffic and supply, including reports from the subsidiary bodies.
DateVienna : UN, 18 Apr. 1996.
Description
3 p.