Antimoney Laundering: A Guide For The Nonexecutive Director (Guernsey Edition): Everything Any Director Or Partner Of A Guerns,Used

Antimoney Laundering: A Guide For The Nonexecutive Director (Guernsey Edition): Everything Any Director Or Partner Of A Guerns,Used

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SKU: SONG1475141343
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*FULLY UPDATED in September 2021 for Schedule 3* This book is aimed at nonexecutive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial services businesses or for legal professionals, accountants and estate agents. These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing and hold the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director whether executive or nonexecutive is aware of the heightened requirements of Guernsey's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, recordkeeping, internal reporting, and staff training.

⚠️ WARNING (California Proposition 65):

This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.

For more information, please visit www.P65Warnings.ca.gov.

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