Text for AML Update Service
AML Update: Risk Assessment and Rationale
Purchase this policy: Anti-Facilitation of Tax Policy
- Change date
- 11/09/2024
- Word count
- 270
- Deployment measure
- 8/10
Rationale
A follow-on to the ‘overview’ section of this increasingly common policy. This wording sets out the agenda for the policy and the implications of non-adherence.
The purpose of this policy is to: * Set out our responsibilities, and of those working for us, in observing and upholding our position on preventing the criminal facilitation of
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