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    The Wolfsberg Principles - self imposed codes of practice.

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    Authors
    Haynes, Andrew
    Issue Date
    2005
    
    Metadata
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    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
    URI
    http://hdl.handle.net/2436/51173
    Type
    Journal article
    Language
    en
    ISSN
    0144-1027
    Collections
    Faculty of Social Sciences

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