Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • 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 (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered b

Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered b

Grossey, Susan

Paperback

AccountingBusiness General

ISBN10: 1475147082
ISBN13: 9781475147087
Publisher: Createspace
Published: Apr 9 2012
Pages: 100
Weight: 0.26
Height: 0.24 Width: 5.00 Depth: 7.99
Language: English
*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds 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 Jersey'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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