Meaning of BASEL MINIMUM STANDARDS in English

BASEL MINIMUM STANDARDS

The Minimum Standards for the supervision of international banking groups and their cross-border establishments issued by the Basel Committee on Banking Supervision in July 1992, establish four main principles:

UNODC Money-Laundering terms English dictionary.      Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам.