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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 - Softcover
Synopsis
*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.
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- PublisherCreateSpace Independent Publishing Platform
- Publication date2014
- ISBN 10 1497449995
- ISBN 13 9781497449992
- BindingPaperback
- LanguageEnglish
- Number of pages86
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What You Need to Know Uk Accountancy Edition : A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism Aml/Cft for Those Working in the Uk Accountancy Sector
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ISBN 13: 9781497449992
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What You Need to Know Uk Accountancy Edition : A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism Aml/Cft for Those Working in the Uk Accountancy Sector
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ISBN 13: 9781497449992
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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
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1497449995
ISBN 13: 9781497449992
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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
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1497449995
ISBN 13: 9781497449992
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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 terrorism (AML/CFT) for those working in the UK accountancy sector
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ISBN 10: 1497449995
ISBN 13: 9781497449992
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What You Need to Know Uk Accountancy Edition : A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism Aml/Cft for Those Working in the Uk Accountancy Sector
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CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1497449995
ISBN 13: 9781497449992
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What You Need to Know Uk Accountancy Edition : A Concise Guide to Anti-money Laundering and Countering the Financing of Terrorism Aml/Cft for Those Working in the Uk Accountancy Sector
Published by
CreateSpace Independent Publishing Platform, 2014
ISBN 10: 1497449995
ISBN 13: 9781497449992
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Anti-Money Laundering
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ISBN 13: 9781497449992
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