Combating Money Laundering And Terrorist Financing A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses

It has been recognized that legislation alone is not sufficient to combat money laundering: it is essential for policy makers to cooperate with the financial sector in the development of legislation and regulation. These revised Guidance Notes are intended to serve both as a tool for national policy makers, at the macro level, and guidance to individual financial institutions on combating money laundering, at the micro level.Commonwealth Secretariat is the author of 'Combating Money Laundering And Terrorist Financing A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses', published 2005 under ISBN 9780850928136 and ISBN 0850928133.