Research Output

Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)

  No abstract available.

  • Type:

    Technical Report

  • Date:

    30 October 2017

  • Publication Status:

    Published

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Edinburgh Napier Funded

Citation

Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe

Authors

Keywords

anti-money laundering; PEPs; politically exposed persons; Financial Action Task Force Recommendations; FATF

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