We can't find notification matching the selection.

The Anti-Money Laundering Regime: A Practical Guide

An all-in-one resource that summarises the AML/CFT Act’s key concepts.

Grouped product items
Product Format Details Qty
Book: Paperback
NZD$ 100.00
Print-On-Demand ISBN: 9780947514730

Print-On-Demand

This book is printed on demand. Print-on-Demand orders will be supplied directly from the Printers, please allow despatch within 4 – 6 business days
eBook: ePub
NZD$ 100.00
ISBN: 9780947514747
Red Titles: ePub
NZD$ 100.00
ISBN: NZAMLREDSU

The recent amendments to the AML/CFT Act dramatically increase the scope of the compliance regime, bringing into the fold (at staggered intervals) lawyers, conveyancers, accountants, real estate agents, trust and company service providers and high-value dealers.

The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource summarising key concepts of the Act, explaining the risk-based approach taken by legislators and the supervisors, exploring in detail key concepts such as the application of the Act, the policies, procedures and controls needed to meet those risks and the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.

Related LexisNexis Products

• McKenzie, Health and Safety at Work Act: A Practical Guide, 2nd edition (2018)
• AML/CFT: Knowing Your Customer [Webinar]

Featured Authors