The Anti-Money Laundering Regime: A Practical Guide

An all-in-one resource that summarises the AML/CFT Act’s key concepts.

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ISBN/ISSN: 9780947514730
Release Date: June 01, 2018
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ISBN/ISSN: 9780947514747
Release Date: June 01, 2018
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Product description

The recent amendments to the AML/CFT Act dramatically increase the scope of the compliance regime, bringing into the fold (at staggered intervals) lawyers, conveyancers, accountants, real estate agents, trust and company service providers and high-value dealers.

The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource summarising key concepts of the Act, explaining the risk-based approach taken by legislators and the supervisors, exploring in detail key concepts such as the application of the Act, the policies, procedures and controls needed to meet those risks and the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.

Features

  • A concise and practical guide to the Act.
  • For practitioners advising reporting entities of their compliance obligations or meeting the obligations themselves.
  • Includes international context and perspectives.

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McKenzie, Health and Safety at Work Act: A Practical Guide, 2nd edition (2018)
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Table of contents

Introduction

Chapter 1 Application of Act

Chapter 2 Risk assessments

Chapter 3 AML/CFT compliance programme

Chapter 4 Customer due diligence

Chapter 5 Suspicious activity reporting

Chapter 6 Prescribed transaction reporting and cross-border transportation of cash reporting

Chapter 7 Role of supervisors, Ministry of Justice and the Commissioner

Chapter 8 Civil liability acts and enforcement tools

Chapter 9 Offences and penalties

Appendix A Sector risk assessment ratings

Appendix B Quick reference guide