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
Language: English
Published by CreateSpace Independent Publishing Platform, 2014
- Softcover
- Used
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
AbeBooks seller since January 28, 2020
Condition: Used - As new
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- 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
- Author
- Grossey, Susan
- Publisher
- CreateSpace Independent Publishing Platform
- Publication year
- 2014
- Condition
- As New
- Binding
- Soft cover
- Language
- English
- ISBN 10
- 1497449995
- ISBN 13
- 9781497449992
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.
"Synopsis" may belong to another edition of this title.
GreatBookPricesUK
Woodford Green, United Kingdom
AbeBooks seller since January 28, 2020
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Far Corner Europe Limited
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Company Name: GreatBookPricesUK
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Address: 19-20 Bourne Court, Southend Road, Woodford Green Essex, UK IG8 8HD
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