Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm

by Susan Grossey

This book is aimed at non-executive directors of Isle of Man firms covered by the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019. This Code places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director...

• Format: Paperback
• Language: English
• ISBN: 1475188420
• ISBN13: 9781475188424
• Release Date: April 2012
• Publisher: Createspace Independent Publishing Platform
• Length: 106 Pages
• Weight: 0.27 lbs.
• Dimensions: 0.3" x 5.0" x 8.0"