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AML/CFT in New Zealand_2021 Edition: A Handbook for Lawyers and Accountants

Law

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Description

Authored by Neil Russ and Henry Brandts-Giesen, AML/CFT in New Zealand – A Handbook for Lawyers and Accountants brings together commentary, legislation and supervisor guidance all in one handbook. This comprehensive text is designed to help law firms and accounting practices understand their AML/CFT obligations and provides a reference work for incorporating those obligations into their daily practice and business processes. Topics covered include: how law firms and accounting practices are affected by AML/CFT key issues for risk assessment and compliance programmes suspicious activity reports enforcement by supervisors and the courts current issues and recent developments the Financial Action Task Force Mutual Evaluation Report.

Product Specifications

Format: paperback
ASIN: 1775473996
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 02 November 2021
Listed Since: 01 March 2023

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AML/CFT in New Zealand_2021 Edition: A Handbook for Lawyers and Accountants

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