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Anti-Money Laundering Toolkit by Matthews Alison (Paperback, 2012)

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About this product

Product Information

Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services and every law firm is obliged to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help practitioners demonstrate due diligence, such as: Compliance checklists Client identification and verification forms File opening procedures and policies Risk identification Reporting, notification and monitoring forms MLRO policies. This toolkit is designed to assist legal practices in demonstrating good practice in compliance with their legal obligations and the Law Society's anti-money laundering and counter-terrorist financing Practice Notes. All of the draft policies and forms are contained in the accompanying CD-ROM which can be customised as needed.

Product Identifiers

PublisherT.H.E. Law Society

ISBN-139781907698583

eBay Product ID (ePID)129306163

Product Key Features

Number of Pages136 Pages

LanguageEnglish

Publication NameAnti-Money Laundering Toolkit

Publication Year2012

SubjectLaw

TypeTextbook

AuthorMatthews Alison

Subject AreaCivil Law

FormatPaperback

Dimensions

Item Height246 mm

Item Width172 mm

Additional Product Features

Country/Region of ManufactureUnited Kingdom

Title_AuthorMatthews Alison