Download the fantastic book titled The Anti Money Laundering Regime written by Martin Graeme Robinson, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "The Anti Money Laundering Regime", which was released on 28 May 2024. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Money laundering genre.
Summary of The Anti Money Laundering Regime by Martin Graeme Robinson PDF
The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as ¿reporting entities¿ and their advisors. The book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.
Detail About The Anti Money Laundering Regime PDF
- Author : Martin Graeme Robinson
- Publisher : Anonim
- Genre : Money laundering
- Total Pages : 243 pages
- ISBN : 9780947514730
- Release Date : 28 May 2024
- PDF File Size : 10,6 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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