Anti-money laundering and countering the financing of terrorism
(AML/CFT) have never been more important. Criminals and terrorists
are desperate to move their money around the world and protect it
from seizure, and you and your insurance company form a vital part
of Guernsey's defences against the contamination of the world's
financial system by this dirty money. By reading this concise
guide, anyone working in the insurance sector in Guernsey will
learn about their personal and institutional AML/CFT obligations.
The key elements of Guernsey's AML/CFT regime are explained, and
you are encouraged to read this guide alongside your own company's
AML/CFT procedures in order to get the very best from both.
General
| Imprint: |
Createspace Independent Publishing Platform
|
| Country of origin: |
United States |
| Release date: |
March 2014 |
| First published: |
March 2014 |
| Authors: |
Susan Grossey
|
| Dimensions: |
203 x 127 x 6mm (L x W x T) |
| Format: |
Paperback - Trade
|
| Pages: |
96 |
| ISBN-13: |
978-1-4960-0721-6 |
| Categories: |
Books >
Business & Economics >
Business & management >
General
Promotions
|
| LSN: |
1-4960-0721-2 |
| Barcode: |
9781496007216 |
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