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Anti-Money Laundering Toolkit, 3rd Edition

Anti-Money Laundering Toolkit, 3rd Edition

作者： Alison Matthews
出版商： Law Society Publishing
ISBN: 9781784461676
出版时间 August 2021
规格： Paperback + CD-ROM
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥697.50

￥676.58 Save ￥20.93 (3%)

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Lawyers continue to be required to take steps to prevent money launderers and terrorist financiers from making use of their services. There is also increased scrutiny from the regulators. Consequently, every provider of legal services must have effective anti-money laundering policies in place.

The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.

This third edition has been updated to take account of recent legislative and regulatory changes and includes:
- The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (MLR 2019), implementing the Fifth EU Directive on Money Laundering
- The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, and
- adjustments to organisation-wide risk assessment policies and practices to ensure they comply with MLR 2019
1. Setting up systems;
2. Assessing risk to the legal practice;
3. Client inception;
4. Due diligence during the retainer;
5. Managing risks around source of funds;
6. Making reports;
7. Client exit strategy;
8. Training;
9. Record keeping;
10. Monitoring compliance.
Alison Matthews is one of the UK's leading experts on money laundering and professional conduct.She was chair of the Law Society's Money Laundering Taskforce, and was a member of the Government'sMoney Laundering Advisory Committee.

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