2.50
Hdl Handle:
http://hdl.handle.net/2436/51173
Title:
The Wolfsberg Principles - self imposed codes of practice.
Authors:
Haynes, Andrew
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.
Citation:
Company Lawyer, 26(8): 227-234
Publisher:
Sweet & Maxwell Ltd.
Journal:
Company Lawyer
Issue Date:
2005
URI:
http://hdl.handle.net/2436/51173
Type:
Article
Language:
en
ISSN:
0144-1027
Appears in Collections:
Legal Studies Research Group

Full metadata record

DC FieldValue Language
dc.contributor.authorHaynes, Andrew-
dc.date.accessioned2009-02-25T18:13:39Z-
dc.date.available2009-02-25T18:13:39Z-
dc.date.issued2005-
dc.identifier.citationCompany Lawyer, 26(8): 227-234en
dc.identifier.issn0144-1027-
dc.identifier.urihttp://hdl.handle.net/2436/51173-
dc.description.abstractComments 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.en
dc.language.isoenen
dc.publisherSweet & Maxwell Ltd.en
dc.subjectFinancial institutionsen
dc.subjectFinancial regulationen
dc.subjectMoney launderingen
dc.subjectUKen
dc.subjectTerrorismen
dc.subjectCriminal lawen
dc.subjectBanking and financeen
dc.titleThe Wolfsberg Principles - self imposed codes of practice.en
dc.typeArticleen
dc.identifier.journalCompany Lawyeren
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