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Money laundering regulations 2007 core guidance [electronic resource]

By: Language: English Publication details: London OFT 2007Subject(s): LOC classification:
  • 346.163 $2 18
Online resources: Summary: 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.
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Item type Current library Call number Copy number Status Barcode
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 141647-1001

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.

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