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Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Duty to Identify Beneficial Ownership
Change Date : 27/12/2023 | Word Count: 126 | Deployment Measure : 8/10
Rationale:
An upgrade/adjustment to existing policy wording concerning the obligation to identify beneficial ownership. The particular edit relates to beneficial owners of trusts.
### 7.1 Duty to identify beneficial ownership Money launderers may seek to hide their identity
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