If you work in the UK insurance sector and want to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to the 2017 Regulations 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 the UK's defences against the contamination of the world's financial system by this dirty money.
By reading this concise guide, anyone working in the long-term insurance sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK'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.
| Author: Susan Grossey |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Apr 02, 2014 |
| Number of Pages: 94 pages |
| Binding: Paperback or Softback |
| ISBN-10: 149745008X |
| ISBN-13: 9781497450080 |
