Text for CQS CPMS Policy
CQS Policy: Lack of Evidence of ID
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 22/02/2024
- Word count
- 455
- Deployment measure
- 8/10
Rationale
Draft wording outlining how the practice can adapt to AML regulations when clients struggle with document verification. Assess client situations and deviations carefully, addressing potential money laundering and associated risks.
In instances where clients encounter challenges in furnishing customary verification documents, often attributable to legitimate factors such as advanced age or physical infirmity, it is imperative to align our practices
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