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

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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%
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