A Reference Guide to Writing a Policy on AML & CFT for Onshore and Offshore Reporting Institutions
A Reference Guide to Writing a Policy on AML & CFT for Onshore and Offshore Reporting Institutions
RM 69.00
Material : 
Product Description : 
The book is written to serve as an industry reference guide to the preparation of an AML/CFT Policy Manual for Reporting Institutions. Reporting Institution does not only include Banks and Financial Institutions but also cover Factoring & Leasing Business, Insurance and Insurance broking, Takaful, Money-Changing Business, Futures Broking Business, Futures Fund Management, Gaming Houses, Payment System Operators and Providers, Accounting Firms, Legal Firms, Company Secretarial Firms, Pool Betting Operators, Racing Club, Trusts Companies, Moneylenders, Pawnbroking, Real Estate Agencies, Unit Trust Managers, Dealers of Precious Metals or Precious Stones, Foreign Currency Traders, Offshore Financial Services and others. They are all listed under the First Schedule of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA). This book will provide a reference and templates and step-by-step chapters are included to assist them to prepare an acceptable AML/CFT policy document. To serve as a comprehensive reference of AML/CFT policies, this text is written for both onshore and offshore Reporting Institutions. It contains References drawn from both BNM and Labuan FSA. From this book, the reader will learn how to conduct a KYC, due diligence and an enhanced due diligence using the templates provided, detect what constitutes suspicious transactions and submit a suspicious transaction report. This book will also help the reader to determine the prerequisites for a ‘Fit and Proper’ person and designing a template for HR purposes, while understanding the typology of terrorism financing situations.

Available Sizes :
Book: A4
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