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Anti-money Laundering Compliance for Law Firms 2nd ed

Edited by: Francesca Ramadan

ISBN13: 9781783583607
Previous Edition ISBN: 9781908640796
Published: January 2019
Publisher: Ark Group
Country of Publication: UK
Format: Paperback (123 Pages)
Price: £199.00



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The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of measures such as risk assessments, setting clear requirements about beneficial ownership, and expanding the definition of a politically exposed person.

This second edition of Anti-money Laundering Compliance for Law Firms is intended as both handbook and guide, advising on practical implementation of the Directive’s mandates and assisting European law firms in remaining compliant. It will also act as a best-practice toolkit for firms practising beyond Europe. Featuring contributions from a range of experts in the field – from barristers specialising in financial crime to compliance experts and consultants – this timely publication provides the latest intelligence on successful adherence to the Fourth Directive, along with an anticipatory exploration into the possible effects of the upcoming Fifth Directive and changes within the regulatory landscape.

Subjects:
Legal Practice Management
Contents:
Chapter 1: Reviewing the AML landscape
By Ruth Paley, principal associate at Eversheds Sutherland
Chapter 2: Evidencing compliance with the key requirements of MLR 2017 – practical help
By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland
Chapter 3: Politically exposed persons and their definition
By Anita Clifford, principal associate at Bright Line Law
Chapter 4: Source of funds and source of wealth enquiries
By Amy Bell, director of Teal Compliance
Chapter 5: Managing the risks – the need for compliance strategies
By Tracey Calvert, director of Oakalls Consultancy
Chapter 6: The UK Criminal Finances Act 2017 and its wider implications
By Michael Ruck, partner at TLT LLP, and Angela Craven, associate at TLT LLP
Chapter 7: Benefi cial ownership provisions of the Fourth and Fifth Directives
By Ian Hargreaves and Deirdre Lyons Le Croy, partner and associate at Covington & Burling LLP
Chapter 8: Sanctions and their implications for law firms
By Robyn Brown, associate at Eversheds Sutherland
Chapter 9: The proposed Fifth EU Money Laundering Directive
By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland