Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financin

by Susan Grossey

If you work in the UK estate agency or lettings sector and want to understand your anti-money laundering obligations, this is the book for you

FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to 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...

• Format: Paperback
• Language: English
• ISBN: 1548396400
• ISBN13: 9781548396404
• Release Date: June 2017
• Publisher: Createspace Independent Publishing Platform
• Length: 90 Pages
• Weight: 0.23 lbs.
• Dimensions: 0.2" x 5.0" x 8.0"