Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered ... Board's Responsibilities Relating to AML/CFT

Download Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered ... Board's Responsibilities Relating to AML/CFT pdf

This book is aimed at non-executive directors of Isle of Man firms covered by the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015. This Code places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the re...

By Susan Grossey
Paperback: 100 pages
Publisher: CreateSpace Independent Publishing Platform (April 15, 2012)
Language: English
ISBN-10: 1475188420
ISBN-13: 978-1475188424
Product Dimensions: 5 x 0.2 x 8 inches
Format: PDF ePub TXT book

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  • Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered ... Board's Responsibilities Relating to AML/CFT epub
  • Download Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered ... Board's Responsibilities Relating to AML/CFT epub
  • Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered ... Board's Responsibilities Relating to AML/CFT text
  • 978-1475188424 pdf
  • Download 1475188420 pdf

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