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Anti-Money Laundering: What You Need to Know (UK accountancy edition): A concise guide to anti-money laundering and countering the financing of ... those working in the UK accountancy sector - Tapa blanda

Grossey, Susan

 
9781497449992: Anti-Money Laundering: What You Need to Know (UK accountancy edition): A concise guide to anti-money laundering and countering the financing of ... those working in the UK accountancy sector
Tapa blanda
ISBN 10: 1497449995 ISBN 13: 9781497449992
Editorial: CreateSpace Independent Publishing Platform, 2014

Sinopsis

If you work in the UK accountancy 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 accountancy firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.
By reading this concise guide, anyone working in the accountancy sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

"Sinopsis" puede pertenecer a otra edición de este libro.

Reseña del editor

*FULLY UPDATED to meet the requirements of 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 accountancy firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the accountancy sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

Reseña del editor

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 accountancy firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the accountancy sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

"Sobre este título" puede pertenecer a otra edición de este libro.

Editorial
CreateSpace Independent Publishing Platform
Año de publicación
2014
Idioma
Inglés
ISBN 10 
1497449995
ISBN 13 
9781497449992
Encuadernación
Tapa blanda
Número de páginas
88
Contacto del fabricante
Manufactured by Amazon on behalf of the author
https://www.amazon.es/hz/contact-us

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