Financial Crime Control and Anti-Money Laundering - Checkpoint

Publisher: Lawbook Co.


Financial Crime Control and Anti-Money Laundering - Checkpoint


Financial Crime Control and Anti-Money Laundering (previously Anti-Money Laundering) online service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the ongoing reforms. It offers the full text of the primary Anti-Money Laundering and Counter-Terrorism Financing Act, annotated, together with related legislation and resource materials relating to the introduction and implementation of the legislation.

Legislation is complemented by expert commentary and annotations, authored initially by leading AML lawyers, Ros Grady and Andrea Beatty, both Mallesons Stephen Jacques partners when originally written, and their teams. Currently the annotations are being reviewed and updated by Burges Bharucha. Burges is an experienced compliance professional offering more than 10 years experience in driving regulatory and policy compliance for global financial company, American Express.

Updated as legislation developments occur, the service assists equip practitioners to advise on the developing AML legislation and its implications.

Offered in online format on Checkpoint, regular updates keep the legislation current with updating offering law in force – current legislation and notification of changes not yet commenced or not yet included in the service.