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Know your customer: Difference between revisions
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Clause 7 of the [http://www.legislation.gov.uk/uksi/2007/2157/regulation/7/made Money Landering Regulations 2007] | Some source materials for Anti-Money Laundering regulation: | ||
*Clause 7 of the [http://www.legislation.gov.uk/uksi/2007/2157/regulation/7/made Money Landering Regulations 2007] | |||
*The [[Financial Action Task Force]] [http://www.fatf-gafi.org/topics/fatfrecommendations/documents/fatf-recommendations.html Recommendations] which countries should implement in order to combat [[money laundering]] and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. | |||
*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 | |||
*[[EU} rules on AML as to which see [http://ec.europa.eu/internal_market/financial-crime/index_en.htm here]/ | |||
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