Anti-Money Laundering Toolkit
Law Society's Risk and Compliance Service
Seiten
2018
|
2nd Revised edition
The Law Society
978-1-78446-078-5 (ISBN)
The Law Society
978-1-78446-078-5 (ISBN)
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This crucial toolkit provides solicitors with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.
This crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to
enable easy customisation.
This second edition has been updated to take account of recent legislative and regulatory changes including:
- the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements
- amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports
- a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations.
This crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to
enable easy customisation.
This second edition has been updated to take account of recent legislative and regulatory changes including:
- the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements
- amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports
- a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations.
1. Assessing the risk to your practice; 2. Setting up systems and controls; 3. Client inception; 4. Due diligence during the retainer; 5. Managing risks around source of funds; 6. Making reports; 7. Client exit strategy; 8. Training; 9. Record keeping; 10. Monitoring compliance.
| Erscheint lt. Verlag | 24.5.2018 |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Maße | 172 x 246 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Privatrecht / Bürgerliches Recht ► Berufs-/Gebührenrecht | |
| ISBN-10 | 1-78446-078-8 / 1784460788 |
| ISBN-13 | 978-1-78446-078-5 / 9781784460785 |
| Zustand | Neuware |
| Haben Sie eine Frage zum Produkt? |
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