Text for CQS CPMS Policy
CQS Policy: Sanctions List
Purchase this policy: Sanctions Policy
- Change date
- 27/12/2023
- Word count
- 150
- Deployment measure
- 9/10
Rationale
Draft wording for your AML policy regarding checking the sanctions list. Compliance with HM Treasury's sanctions list is crucial, as it imposes restrictions on business dealings with listed individuals or entities.
There is a separate but related sanctions regime that imposes restrictions on our ability to
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