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.
1996
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Details
SymbolE/CN.7/1996/RES/5
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.
Distribution
GEN
Date1996
Notes
Adopted at the 1139th meeting, 24 Apr. 1996.
In: Commission on Narcotic Drugs : report on the 39th session, 16-25 April 1996. - E/1996/27-E/CN.7/1996/19. - 1996. - p. 69-71. - (ESCOR, 1996, Suppl. no. 7).
In: Commission on Narcotic Drugs : report on the 39th session, 16-25 April 1996. - E/1996/27-E/CN.7/1996/19. - 1996. - p. 69-71. - (ESCOR, 1996, Suppl. no. 7).