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ANTI-MONEY LAUNDERING: A Guide for the Non-Executive

Director

This book is written for non-executive directors of firms covered by AML requirements, which 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.  It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of the AML/CFT regime of his regime, and his responsibilities under it.  This concise book gives him that information. All five editions of the book are now printed on demand in the UK and available through Amazon.co.uk (and, for the international edition, in the US), so delivery is pretty speedy (and free).

International edition

For all other jurisdictions.  Buy with free postage.

UK edition

For UK businesses.  Buy with free postage. This book has now been fully updated to reflect the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which come into force in the UK on 26 June 2017.

Guernsey edition

NB To get free delivery to Guernsey, you need to put the UK as the country in your delivery address, and Guernsey as the county - this is a postal confusion, not a political statement! f

Jersey edition

NB To get free delivery to Jersey, you need to put the UK as the country in your delivery address, and Jersey as the county - this is a postal confusion, not a political statement!

Isle of Man edition

NB To get free delivery to the Isle of Man, you need to put the UK as the country in your delivery address, and the Isle of Man as the county - this is a postal confusion, not a political statement!
ANTI-MONEY LAUNDERING TRAINING AND ADVICE
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