Title: 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
Publisher: CreateSpace Independent Publishing Platform
Publication Date: 2014
Language: English
ISBN 10: 1497449995
ISBN 13: 9781497449992
Binding: Soft cover
Condition: New

About this title

Synopsis

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.

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