{"product_id":"anti-money-laundering-a-guide-for-the-non-executive-director-lsle-of-man-edition-everything-any-director-or-partner-of-an-isle-of-man-firm-9781475188424","title":"Anti-Money Laundering: A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm","description":"\u003cp\u003e • Author(s): Susan Grossey\u003cbr\u003e • Publisher: Createspace Independent Publishing Platform\u003cbr\u003e • Publisher Imprint: Createspace Independent Publishing Platform\u003cbr\u003e • BISAC: Corporate Governance\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book is aimed at non-executive directors of Isle of Man firms covered by the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019. This Code places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of the Isle of Man's AML\/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, record-keeping, internal reporting, and staff training.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45510251610263,"sku":"9781475188424","price":1611.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781475188424.webp?v=1767461124","url":"https:\/\/atlanticbooks.com\/products\/anti-money-laundering-a-guide-for-the-non-executive-director-lsle-of-man-edition-everything-any-director-or-partner-of-an-isle-of-man-firm-9781475188424","provider":"Atlantic Books","version":"1.0","type":"link"}