Money laundering regulations 2007 [electronic resource] core guidance
Money laundering regulations 2007 core guidance [electronic resource]
- London OFT 2007
Instructs estate agents and Consumer Credit Financial Institutions on their obligations under the Money Laundering Regulations 2007. Covers internal controls, the responsibilities of senior management, record keeping, staff awareness and training. Explains the responsibilities and role of the nominated Money Laundering Reporting Officer. Also details the due diligence expected in vetting customers.
Advanced
TERRORISM ACT 2000
MONEY LAUNDERING REGULATIONS 2007
PROCEEDS OF CRIME ACT 2002
United Kingdom--
346.163 $2 18
Instructs estate agents and Consumer Credit Financial Institutions on their obligations under the Money Laundering Regulations 2007. Covers internal controls, the responsibilities of senior management, record keeping, staff awareness and training. Explains the responsibilities and role of the nominated Money Laundering Reporting Officer. Also details the due diligence expected in vetting customers.
Advanced
TERRORISM ACT 2000
MONEY LAUNDERING REGULATIONS 2007
PROCEEDS OF CRIME ACT 2002
United Kingdom--
346.163 $2 18