Text for AML Update Service
AML Update: Supply Chain Risk
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 20/10/2025
- Word count
- 202
- Deployment measure
- 8/10
Rationale
Draft wording that emphasises the need to understand the full supply chain involved in delivering services, identifying the ultimate beneficiary and assessing how the instruction fits within the broader transaction.
A **supply chain** encompasses the full sequence of activities and participants involved in the delivery of our service to the ultimate client or beneficiary. While some supply chains may be
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