Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo

by Susan Grossey

If you are a director seeking to understand your anti-money laundering obligations, this is the book for you

FULLY UPDATED to reflect Brexit and other the 2022 amendments to the 2017 Regulations

This book is aimed at non-executive directors of UK firms covered by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended in 2020 and 2022). These Regulations place...

• Format: Paperback
• Language: English
• ISBN: 1470145634
• ISBN13: 9781470145637
• Release Date: March 2012
• Publisher: Createspace Independent Publishing Platform
• Length: 102 Pages
• Weight: 0.26 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"