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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): 227-234
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.
dc.language.isoen
dc.publisherSweet & Maxwell Ltd.
dc.subjectFinancial institutions
dc.subjectFinancial regulation
dc.subjectMoney laundering
dc.subjectUK
dc.subjectTerrorism
dc.subjectCriminal law
dc.subjectBanking and finance
dc.titleThe Wolfsberg Principles - self imposed codes of practice.
dc.typeJournal article
dc.identifier.journalCompany Lawyer
html.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.


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