Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering

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27.14.12 Ongoing Monitoring Firms are obliged to incorporate internal safeguards, such as: a€c Appointing an MLRO, ... and programmes to inform the employees about: a€c Current developments and methods of money laundering and terrorist financing; ... The data stored should not be altered during the retention period, and should be available in a readable format within a ... The retention period in the case of establishing a business relationship begins at the end of the calendar year inanbsp;...

Title:Handbook of Anti-Money Laundering
Author:Dennis Cox
Publisher:John Wiley & Sons - 2014-10-23


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