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The anti-money laundering regime : a practical guide / by Marty Robinson and Victoria Scott

By: Robinson, Marty.
Contributor(s): Scott, Victoria.
Publisher: Wellington, N.Z. : LexisNexis Butterworths, 2018Description: xiv, 243 p. ; 21 cm.ISBN: 9780947514730.Subject(s): Tax evasion | Crime | Compliance | Fraud | The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 -- New Zealand
Contents:
Application of the act -- Risk assessment -- AML/CFT compliance programme -- Customer due diligence -- Suspicious activity reporting -- Prescribed transaction reporting and cross-border transportation of cash reporting -- Role of the supervisors, Ministry of Justice and the Commissioner -- Civil liability acts and enforcement tools - Offences and penalties. APPENDICES: Most recent sector risk assessment rating for each sub-sector -- Quick reference guide - legislation, codes of practice and guidance.
Summary: Explains the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Advises the Act dramatically increases the scope of compliance and explores its policies, procedures and controls. Offers guidance to undertake due diligence and adhere to the complex reporting obligations.
Item type Home library Call number Status Date due Item reserves
Book Book New Zealand
117 ANT (Browse shelf) Issued 20/09/2019
Total holds: 0

Application of the act -- Risk assessment -- AML/CFT compliance programme -- Customer due diligence -- Suspicious activity reporting -- Prescribed transaction reporting and cross-border transportation of cash reporting -- Role of the supervisors, Ministry of Justice and the Commissioner -- Civil liability acts and enforcement tools - Offences and penalties. APPENDICES: Most recent sector risk assessment rating for each sub-sector -- Quick reference guide - legislation, codes of practice and guidance.

Explains the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Advises the Act dramatically increases the scope of compliance and explores its policies, procedures and controls. Offers guidance to undertake due diligence and adhere to the complex reporting obligations.

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