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Anti-Money Laundering

Description

Mind Map on Anti-Money Laundering, created by ellieandelvis on 04/17/2013.
ellieandelvis
Mind Map by ellieandelvis, updated more than 1 year ago
ellieandelvis
Created by ellieandelvis almost 12 years ago
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Resource summary

Anti-Money Laundering
  1. MLR 2007/2012
    1. Training
      1. Administrative procedures
        1. General preventative requirement
          1. Penalty 2 years + u/l fine
          2. CDD/EDD requirements
            1. PEP / HR jurisdiction/HR activity
            2. Placement
              1. Layering
                1. Intergration
              2. POCA 2002
                1. Assisting & arranging
                  1. 14 years / u/l fine
                  2. Acquisition & use
                    1. 14 years + u/l fine
                    2. Concealment
                      1. 14 years + u/l fine
                      2. Tipping off
                        1. 5 years
                        2. Failure to report
                          1. 5 years
                            1. SAR
                              1. MLRO
                                1. SOCA (Serious Organised Crime Agency)
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