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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 (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism

Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism

Paperback

AccountingBusiness General

ISBN10: 1497383498
ISBN13: 9781497383494
Publisher: Createspace Independent Publishing Platform
Published: Mar 29 2014
Pages: 92
Weight: 0.24
Height: 0.22 Width: 5.00 Depth: 8.00
Language: English
If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you!

FULLY UPDATED to meet the requirements of June 2026 amendments to the 2017 Regulations

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 the UK's defences against the contamination of the world's financial system by this dirty money.

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