Anti-Money Laundering & Counter-Terrorist Financing - A Practical Guide for: Accountants, Estate Agents, Precious Metals and Precious Stones Dealers and Trust and Company Service Providers

Contents

Part 1 - The Objectives
 
Part 2 - International Standards and Way Forward
 
Part 3 - The Basics
A. What is Money Laundering?
B. What is Terrorist Financing?
C. Why is Anti-Money Laundering and Counter-Terrorist Financing Important to You?
D. What Do You Need to Do?
E. The Role of the Narcotics Division and the Joint Financial Intelligence Unit
 
Part 4 - The Risks
A. Accountants
B. Estate Agents
C. Precious Metals and Precious Stones Dealers
D. Trust and Company Service Providers
 
Part 5 - Quiz
A. General Questions
B. Sector Specific Questions
  (a) Accountants
  (b) Estate Agents
  (c) Precious Metals and Precious Stones Dealers
  (d) Trust and Company Services Providers
C. Answers
 
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Last revision date: 3 July 2009