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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详细记录
符号E/CN.7/1996/RES/5
标题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.
分发
GEN
日期1996
备注
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).