Anti-Money Laundering: What You Need to Know (Guernsey Fiduciary Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Fiduciary Sector
Anti-Money Laundering: What You Need to Know (Guernsey Fiduciary Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Fiduciary Sector
*FULLY UPDATED in September 2021 for Schedule 3 and Brexit* 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 fiduciary firm 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 fiduciary sector in Guernsey will learn about their ...
Read More
*FULLY UPDATED in September 2021 for Schedule 3 and Brexit* 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 fiduciary firm 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 fiduciary 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 firm's AML/CFT procedures in order to get the very best from both.
Read Less
Add this copy of Anti-Money Laundering: What You Need to Know (Guernsey to cart. $8.89, very good condition, Sold by Greener Books rated 4.0 out of 5 stars, ships from London, UNITED KINGDOM, published 2014 by CreateSpace Independent Publishing Platform.
Choose your shipping method in Checkout. Costs may vary based on destination.
Seller's Description:
Very good. **SHIPPED FROM UK** We believe you will be completely satisfied with our quick and reliable service. All orders are dispatched as swiftly as possible! Buy with confidence! Greener Books.
Add this copy of Anti-Money Laundering: What You Need to Know (Guernsey to cart. $15.66, new condition, Sold by Ingram Customer Returns Center rated 5.0 out of 5 stars, ships from NV, USA, published 2014 by Createspace Independent Publishing Platform.
Add this copy of Anti-Money Laundering: What You Need to Know (Guernsey to cart. $31.72, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 2014 by CreateSpace Independent Publis.
