Text for AML Update Service
AML Update: Introduction to Source of Funds and Source of Wealth Policy
- Change date
- 11/09/2024
- Word count
- 168
- Deployment measure
- 7/10
Rationale
Introductory wording containing an overview of the firm's policy when it comes to checking source of funds and source of wealth as part of our AML procedures.
This policy sets out this firm’s approach to checking source of funds and source of wealth as part of our AML procedures. Whenever a client provides funds in a transaction,
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