AML/CFT in New Zealand – A Handbook for Lawyers and Accountants

Law › Banking / Finance

AML/CFT in New Zealand – A Handbook for Lawyers and Accountants

Edited by Neil Russ · Henry Brandts-Giesen
CCH New Zealand April 2022

Specifications

ISBN-13
9781775473992
Publisher
CCH New Zealand
Publication
April 2022
Format
Paperback
Jurisdiction
New Zealand ? Countri(es) for reference only

Details

This book sets out the law and practice relating to AML/CFT issues, including the international context of the legislation, key risk issues to be considered, a framework for compliance, topical issues, due diligence and audit strategies, and legal issues arising from the AML regime. 

Up to date as at September 2021, the guide includes:  

  • Undertaking a risk assessment for your organisation 
  • Establishing an effective and appropriate compliance programme 
  • Customer due diligence issues 
  • Specific risk issues, including PEPs, PTRs, SARs, record keeping and audits 
  • Cost saving strategies, including systems integration and training tools. 
HKD 620.80 −3%
HKD 640.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 3 weeks
Extra 2-10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Banking / Finance

View all
A Practitioner's Guide to the UK Financial Services Rulebooks, 8th Edition
Sweet & Maxwell U.K.

A Practitioner's Guide to the UK Financial Services Rulebooks, 8th Edition

Ruth Fox; Ben Kingsley
HKD 2,619.00
The North American Journal of Economics and Finance: Print Subscription
Elsevier Journals

The North American Journal of Economics and Finance: Print Subscription

H. Beladi PhD
Institutional Investor Activism
Oxford University Press

Institutional Investor Activism

William Bratton; Joseph A. McCahery
HKD 1,172.73
Getting the Deal Through: Securities Litigation 2018
Getting the Deal Through

Getting the Deal Through: Securities Litigation 2018

Antony Ryan; Philippe Selendy
Investment Management, Stewardship and Sustainability: Transformation and Challenges in Law and Regulation
Hart Publishing

Investment Management, Stewardship and Sustainability: Transformation and Challenges in Law and Regulation

Iris H-Y. Chiu; Hans-Christoph Hirt
HKD 756.47
A Critical Legal Study of the Ideology Behind Solvency II
Springer-Verlag

A Critical Legal Study of the Ideology Behind Solvency II

Kristina Loguinova
HKD 1,595.00