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Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financing of ... working in the Guernsey insurance sector - Softcover
Synopsis
*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 insurance company 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 insurance 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 company's AML/CFT procedures in order to get the very best from both.
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- PublisherCreateSpace Independent Publishing Platform
- Publication date2014
- ISBN 10 1496007212
- ISBN 13 9781496007216
- BindingPaperback
- LanguageEnglish
- Number of pages94
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Anti-money Laundering : What You Need to Know; A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism AML/CFT for those working in the Guernsey Insurance Sector; Guernsey Insurance Edition
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CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1496007212
ISBN 13: 9781496007216
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Seller: GreatBookPrices, Columbia, MD, U.S.A.
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Anti-money Laundering : What You Need to Know; A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism AML/CFT for those working in the Guernsey Insurance Sector; Guernsey Insurance Edition
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1496007212
ISBN 13: 9781496007216
Used
Softcover
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition. Seller Inventory # 21159244
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Anti-money Laundering : What You Need to Know; A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism AML/CFT for those working in the Guernsey Insurance Sector; Guernsey Insurance Edition
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1496007212
ISBN 13: 9781496007216
New
Softcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Seller rating 5 out of 5 stars
Condition: New. Seller Inventory # 21159244-n
Quantity: Over 20 available
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Anti-Money Laundering: What You Need to Know (Guernsey Insurance Edition): A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/Cft) for Those Working in the Guernsey Insurance Sector
Published by
Createspace Independent Publishing Platform, 2014
ISBN 10: 1496007212
ISBN 13: 9781496007216
New
Paperback / softback
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
Paperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 139. Seller Inventory # C9781496007216
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Anti-money Laundering : What You Need to Know; A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism AML/CFT for those working in the Guernsey Insurance Sector; Guernsey Insurance Edition
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1496007212
ISBN 13: 9781496007216
New
Softcover
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New. Seller Inventory # 21159244-n
Quantity: Over 20 available