Who it is designed for...
For all accountants who are subject to the UK money laundering regulations. It is designed to update practitioners, their staff and subcontractors – quickly and effectively.
Contents
Overview of Money laundering legislation
Money laundering legislation
The regulated sectors and high value traders
Proceeds of Crime Act 2002
Legal privilege
Tipping off
The 2007 Money Laundering Regulations
Due diligence procedures
Identification procedures
Money Laundering reporting officer
Reporting to Serious Organised Crime Agency
Suspicious Activity Reports
Limited Intelligence Reports
Worked Examples
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