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 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
International Economic Law, Globalization And Developing Countries
Edward Elgar Publishing

International Economic Law, Globalization And Developing Countries

Julio Faundez; Celine Tan
HKD 806.41
The Law and Economics of Secured Lending
Intersentia Publishers

The Law and Economics of Secured Lending

Frederic Helsen
HKD 1,768.90
Payment Services: Law and Practice 2nd ed
Edward Elgar Publishing

Payment Services: Law and Practice 2nd ed

John Casanova; Max Savoie
HKD 2,295.02
Getting the Deal Through: Public-Private Partnerships 2019
Getting the Deal Through

Getting the Deal Through: Public-Private Partnerships 2019

Ian E. Mattei; Armando Rivera Jacobo
The Routledge Handbook of FinTech
Routledge

The Routledge Handbook of FinTech

K. Thomas Liaw
HKD 592.54
The Law of ESG Derivatives: Risk, Uncertainty and Sustainable Finance New
Routledge

The Law of ESG Derivatives: Risk, Uncertainty and Sustainable Finance

Ligia Catherine Arias-Barrera
HKD 597.00