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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 investment edition): A concise guide to anti-money laundering and countering the financing of terrori

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

Paperback

AccountingBusiness General

ISBN10: 1497450101
ISBN13: 9781497450103
Publisher: Createspace Independent Publishing Platform
Published: Mar 30 2014
Pages: 94
Weight: 0.24
Height: 0.23 Width: 5.00 Depth: 8.00
Language: English
If you work in the UK investment 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 investment firm 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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