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The Anti-Money Laundering Regime: A Practical Guide

The Anti-Money Laundering Regime: A Practical Guide
 

"The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource summarising key concepts of the Act, explaining the risk-based approach taken by legislators and the supervisors, exploring in detail key concepts such as the application of the Act"--... read full description below.

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ISBN 9780947514730
Published 3 July 2018 by LexisNexis New Zealand Ltd
Format Paperback
Author(s) By Robinson, Marty
Availability Pre-order title, release date has been delayed

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Full details for this title

ISBN-13 9780947514730
ISBN-10 0947514732
Stock Available
Status Pre-order title, release date has been delayed
Publisher LexisNexis New Zealand Ltd
Imprint LexisNexis New Zealand
Publication Date 3 July 2018
International Publication Date 22 June 2018
Publication Country New Zealand New Zealand
Format Paperback
Author(s) By Robinson, Marty
Category Family Law
NZ, Maori & Pasifika
New Zealand & Related
Number of Pages 243
Dimensions Not specified
Weight Not specified - defaults to 600g
Interest Age 19+ years
Reading Age 19+ years
NBS Text Law: General & Reference
ONIX Text College/higher education
Dewey Code 345.930268
Catalogue Code 917432

Description of this Book

The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as reporting entities and their advisors. The book deatils the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act. The Anti-Money Laundering Regime: A Practical Guide is a must-have resource for legal practitioners meeting obligations for their own firms, legal practitioners advising clients on their compliance obligations, existing reporting entities and newly caught professionals, including accountants, real estate agents, conveyancers and trust and company service providers, as they seek to upskill in this rapidly expanding and evolving area. Features * A concise and practical guide to the Act. * For practitioners advising reporting entities of their compliance obligations or meeting the obligations themselves. * Includes international context and perspectives. Related LexisNexis Products McKenzie, Health and Safety at Work Act: A Practical Guide, 2nd edition (2018) AML/CFT: Knowing Your Customer [Webinar]

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