Articles liés à Anti-Money Laundering: What You Need to Know (Guernsey...

Anti-Money Laundering: What You Need to Know (Guernsey fiduciary edition): A concise guide to anti-money laundering and countering the financing of ... working in the Guernsey fiduciary sector - Couverture souple

Grossey, Susan

 
9781496007223: Anti-Money Laundering: What You Need to Know (Guernsey fiduciary edition): A concise guide to anti-money laundering and countering the financing of ... working in the Guernsey fiduciary sector
Couverture souple
ISBN 10 : 1496007220 ISBN 13 : 9781496007223
Editeur : CreateSpace Independent Publishing Platform, 2014

Synopsis

*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 fiduciary firm 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 fiduciary 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 firm's AML/CFT procedures in order to get the very best from both.

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Éditeur
CreateSpace Independent Publishing Platform
Date d'édition
2014
Langue
anglais
ISBN 10 
1496007220
ISBN 13 
9781496007223
Reliure
Broché
Nombre de pages
93
Coordonnées du fabricant
Manufactured by Amazon on behalf of the author
https://www.amazon.fr/hz/contact-us

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Luxembourg