© Thinking about Crime Limited, 2022
registered in England and Wales as company number 4919193
ANTI-MONEY LAUNDERING: A Guide for the Non-Executive
Director
This book is written for non-executive directors of firms covered by AML requirements, which place requirements on such firms to
put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of
those firms responsible for ensuring that this is done. It is essential that every director - whether executive or non-executive - is
aware of the heightened requirements of the AML/CFT regime of his regime, and his responsibilities under it. This concise book
gives him that information.
All five editions of the book are now printed on demand in the UK and available through Amazon.co.uk (and, for the international
edition, in the US), so delivery is pretty speedy (and free).
International edition
For all other jurisdictions. Buy with
free postage.
UK edition
For UK businesses. Buy with free
postage.
This book has now been fully updated
to reflect both the impact of Brexit (as
far as it is known), and all
amendments to the Money
Laundering, Terrorist Financing and
Transfer of Funds (Information on the
Payer) Regulations 2017.
Guernsey edition
Now completely updated to reflect the
new Schedule 3 and Handbook.
NB To get free delivery to Guernsey,
you need to put the UK as the country
in your delivery address, and
Guernsey as the county - this is a
postal confusion, not a political
statement!
f
Jersey edition
NB To get free delivery to Jersey, you
need to put the UK as the country in
your delivery address, and Jersey as
the county - this is a postal confusion,
not a political statement!
Isle of Man edition
NB To get free delivery to the Isle of
Man, you need to put the UK as the
country in your delivery address, and
the Isle of Man as the county - this is a
postal confusion, not a political
statement!
ANTI-MONEY LAUNDERING
TRAINING AND ADVICE