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Wolverhampton Intellectual Repository and E-Theses > School of Law, Social Sciences and Communications > School of Legal Studies > Legal Studies Research Group  > The Wolfsberg Principles - self imposed codes of practice.

Please use this identifier to cite or link to this item: http://hdl.handle.net/2436/51173
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Title: The Wolfsberg Principles - self imposed codes of practice.
Authors: Haynes, Andrew
Citation: Company Lawyer, 26(8): 227-234
Publisher: Sweet & Maxwell Ltd.
Journal: Company Lawyer
Issue Date: 2005
URI: http://hdl.handle.net/2436/51173
Abstract: Comments on the Wolfsberg Principles on the suppression of terrorist financing. Discusses client acceptance, client identification, due diligence, the acceptance of numbered or alternate name accounts, risks associated with offshore jurisdictions, responsibility for oversight, situations requiring extra due diligence, the updating of client files, the identification of suspicious or unusual activities, monitoring programmes, the requirement for written control policies, reporting, training records, the role of financial institutions in the fight against terrorism, the importance of adherence to existing know your customer policies, high risk sectors and cooperation.
Type: Article
Language: en
Keywords: Financial institutions
Financial regulation
Money laundering
UK
Terrorism
Criminal law
Banking and finance
ISSN: 0144-1027
Appears in Collections: Legal Studies Research Group

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