Compliance in the banking sector: checking the observance of legislation on controlled foreign companies
Objective to identify the features of law implementation in the banking sector when fulfilling the compliance procedures as well as specificity of the identification of clients by credit institutions in the implementation of the law provisions on controlled foreign companies. Methods dialecti...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Tatar Educational Center "TAGLIMAT" Ltd.
2017-03-01
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| Series: | Aktualʹnye Problemy Èkonomiki i Prava |
| Subjects: | |
| Online Access: | http://apel.ieml.ru/storage/archive_articles/9464.pdf |