Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Money Laundering Regulations Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism
Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Money Laundering Regulations Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism...
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to reflect Brexit and other the 2022 amendments to the 2017 Regulations This book is aimed at non-executive directors of UK firms covered by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended in 2020 and 2022). These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall ...
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If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to reflect Brexit and other the 2022 amendments to the 2017 Regulations This book is aimed at non-executive directors of UK firms covered by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended in 2020 and 2022). These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of the UK's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, record-keeping, internal reporting, and staff training.
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Add this copy of Anti-Money Laundering: A Guide for the Non-Executive to cart. $15.31, new condition, Sold by Ingram Customer Returns Center rated 5.0 out of 5 stars, ships from NV, USA, published 2012 by Createspace Independent Publishing Platform.
Add this copy of Anti-Money Laundering: a Guide for the Non-Executive to cart. $39.04, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2012 by CreateSpace Independent Publis.
