Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Sanctions List
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
…