Text for CQS CPMS Policy
CQS Policy: Duty to Identify Beneficial Ownership
Purchase this policy: Anti-Money Laundering Policy
- 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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