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: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin

Anti-Money Laundering: What You Need to Know (Guernsey banking edition): A concise guide to anti-money laundering and countering the financin

Grossey, Susan

Paperback

AccountingBusiness General

ISBN10: 1495983277
ISBN13: 9781495983276
Publisher: Createspace
Published: Mar 19 2014
Pages: 92
Weight: 0.24
Height: 0.22 Width: 5.00 Depth: 8.00
Language: English
*FULLY UPDATED in December 2018 for Schedule 3*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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