Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of

ISBN-13: 9781497450080 / Angielski / Miękka / 2014 / 94 str.

Susan Grossey

Opis

*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 insurance company 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 long-term insurance 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 company's AML/CFT procedures in order to get the very best from both.