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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 Covered ... Board's Responsibilities Relating to AML/CFT

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 Covered ... Board's Responsibilities Relating to AML/CFT

17127823
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Описание
This book is aimed at non-executive directors of Isle of Man firms covered by the Proceeds of Crime (Money Laundering) Code 2010 and the Prevention of Terrorist Financing Code 2011. These Codes 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 non-executive - is aware of the heightened requirements of the Isle of Man's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, record-keeping, internal reporting, and staff training.