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Anti-Money Laundering Toolkit 2e (2nd Revised edition)

Our Price: £59.95 
Author(s): Matthews, Alison;
Classification(s): Legal ethics & professional conduct; Legal skills & practice;
Readership / Audience Level: Professional & Vocational
ISBN-13: 9781784460785
ISBN-10: 1784460788
Publication Date: 31 May 2018
Imprint: Law Society
Availability: Not yet available
Free Stock: Pre-order now!
Publisher: Law Society
Publication Country: United Kingdom
Binding / Product Type: Paperback
Items: Contains 1 Paperback and 1 CD-ROM
Pages: 144
Dimensions: W: 172 mm / H: 246 mm
Average ratings assigned : 0. Rate this product / View all ratings and comments (0) Ratings / Reviews

Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services. Consequently, every law firm must have effective anti-money laundering policies in place.

This popular toolkit provides you with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help you demonstrate due diligence. These include compliance checklists, client identification and verification forms and MLRO policies.

This fully updated new edition includes:

  • the new AML Regulations, implementing the Fourth Money Laundering Directive
  • the Criminal Finances Act 2017 changes to the Proceeds of Crime Act2002
  • the Criminal Finances Act 2017
  • new chapters on suspicious activity reports and beneficial owners.

All of the draft policies and forms are contained in the accompanying CD-ROM, which can be customised as needed.

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