Anti-Money Laundering: What You Need to Know (Gibraltar fiduciary edition): A concise guide to anti-money laundering and countering the finan (Paperback) (ISBN-13: 9781499647839)

Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your fiduciary firm form a vital part of Gibraltar's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the fiduciary sector in Gibraltar will learn about their personal and institutional AML/CFT obligations. The key elements of Gibraltar's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.

Author: Susan Grossey
ISBN-10: 1499647832
ISBN-13: 9781499647839
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 09/10/2014
Pages: 90
Format: Paperback
Weight: 0.23lbs
Size: 8.00h x 5.00w x 0.22d