(EN) (PDF) – Anti-money laundering: global resource | wordstodeeds.com

For anyone working on financial / banking texts – this might be of interest. PricewaterhouseCoopers make available a 583-page publication entitled “Know Your Customer: Quick Reference Guide“.
The 2015 version contains information on 86 countries.
The Guide contains, set out separately for each country, information and links to find out more on the following:

  • regulatory issues & environment
  • due diligence
  • Financial Action Task Force (FATF) reports where applicable
  • country evaluations
  • reporting requirements
  • anti-money laundering (AML) audits
  • data privacy
  • AML regulations

Sourced through Scoop.it from: wordstodeeds.com

PDF file, 583 pages

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