Know your customer: Difference between revisions
Jump to navigation
Jump to search
Amwelladmin (talk | contribs) No edit summary |
Amwelladmin (talk | contribs) No edit summary |
||
| Line 5: | Line 5: | ||
*The Joint Money Laundering Steering Group [http://www.jmlsg.org.uk/ Guidance] as to good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance. | *The Joint Money Laundering Steering Group [http://www.jmlsg.org.uk/ Guidance] as to good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance. | ||
*the [[Wolfsberg]] [http://www.wolfsberg-principles.com/ principles] for financial services industry standards, and related products, for [[know your customer]], [[anti-money laundering]] and Counter Terrorist Financing policies | *the [[Wolfsberg]] [http://www.wolfsberg-principles.com/ principles] for financial services industry standards, and related products, for [[know your customer]], [[anti-money laundering]] and Counter Terrorist Financing policies | ||
*[[EU | *[[EU]] rules on AML as to which see [http://ec.europa.eu/internal_market/financial-crime/index_en.htm here]. | ||
{{quote| | {{quote| | ||