Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
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 Laund

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 Laund

Grossey, Susan

Paperback

AccountingBusiness General

ISBN10: 1470145634
ISBN13: 9781470145637
Publisher: Createspace Independent Publishing Platform
Published: Mar 30 2012
Pages: 102
Weight: 0.26
Height: 0.24 Width: 5.00 Depth: 8.00
Language: English
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you!

FULLY UPDATED to reflect the 2026 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, 2022 and 2026). 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.

21 different editions

Also available

Also in

Business General

View All