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Anti-Money Laundering: What You Need to Know (Guernsey fiduciary edition): A concise guide to anti-money laundering and countering the financing of ... working in the Guernsey fiduciary sector
Susan Grossey
Paperback. CreateSpace Independent Publishing Platform 2014-03-19.
ISBN 9781496007223
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Förlagets beskrivning
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
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Anti-Money Laundering: What You Need to Know
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