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Vol 24 No 2 Feb/March 2019

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Cover of Pensions Law Handbook

Pensions Law Handbook

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Anti-Money Laundering Toolkit 2nd ed isbn 9781784460785

Anti-Money Laundering Toolkit

ISBN13: 9781907698583
New Edition ISBN: 9781784460785
Published: November 2012
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: Out of print

Lawyers act as gatekeepers for the financial and legal system within the UK. 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.

Every firm has to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical ‘need to know’ information.

Money Laundering
1. Setting up systems
2. Assessing risk
3. Client identification and verification
4. Due diligence during the retainer
5. Cash and accounts procedures
6. Record keeping
7. Making reports
8. Client exit strategy
9. Staff training
10. Requests from law enforcement
11. Monitoring compliance