Anti-Money Laundering: What You Need to Know (Guernsey Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Banking Sector
Anti-Money Laundering: What You Need to Know (Guernsey Banking Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Banking Sector
*FULLY UPDATED in September 2021 for Schedule 3 and Brexit *Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of Guernsey's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in Guernsey will learn about their personal and ...
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*FULLY UPDATED in September 2021 for Schedule 3 and Brexit *Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of Guernsey's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in Guernsey will learn about their personal and institutional AML/CFT obligations. The key elements of Guernsey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.
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