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Vol 22 No 10 Oct/Nov 2017

Book of the Month

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Lindley & Banks on Partnership

Price: £380.00

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Anti-Money Laundering Toolkit 2nd ed


ISBN13: 9781784460785
Previous Edition ISBN: 9781907698583
To be Published: April 2018
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: £59.95



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.

Subjects:
Money Laundering

Series: Risk and Compliance Service

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