ANTI-Money Laundering & Counter-Terrorist Financing
Contents
Part 1 - The Objectives
Part 2 - The Basics
2.1
What is Money Laundering?
2.2
What is Terrorist Financing?
2.3
Why is Anti-Money Laundering and Counter-Terrorist Financing Important to You?
2.4
What Do You Need to Do?
2.5
The Narcotics Division and the Joint Financial Intelligence Unit
Part 3 - The Risks
3.1
Remittance Agents and Money Changers
3.2
Money Lenders
3.3
Estate Agents
3.4
Precious Metals and Precious Stones Dealers
Part 4 - Getting Prepared
4.1
International Standards and Way Forward
4.2
Quiz
Part 5 - Appeals to the Sectors
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Important notices
Last revision date: 6 September 2007