Contents :-1. Money Laundering _. Explained 2. Fight against Money Laundering International Initiatives 3. Prevention of Money Laundering Steps taken in India4. Anti-Money Laundering Systems/procedure 5. Terrorist Financing 6. Money Laundering: Preventive Measures & Action 7. Annexures About the Book :- • Relevant provisions ofThe Prevention of Money Laundering (Amendment) Act, 2012• Using another banklFlfThird Party to perform Customer Due Diligence – Guidelines -Basel Committee – Jan, 2014 (Excerpts)• FATF revised recommendations – 2012• Summary of RBI Guidelines valid up to date• Correspondent Banking – Guidelines – Basel Committee Jan, 2014 (Excerpts)• Money Laundering Typologies – (Illustrative)• Money Laundering and Terrorist Financing Red Flags• Anti-Money Laundering – Do’s and Don’tsAbout the Author :-S S A Zaidi is a retired Banker with almost four decades of banking experience. He is an Associatemember of the Indian Institute of Bankers, (UBF) Mumbai and External Subject Matter Expert atBanker’s Academy Edcomm Group, New York. He has worked with distinction in national andinternational banking institutions namely Union Bank of India, Mashreq Bank and CommercialBankofDubai, UAE.
Snow White Publication
2nd Edition , 2015