Text for CQS CPMS Policy
CQS Policy: AML Restriction on Cross-Border Transactions from High-Risk Countries
- Change date
- 16/07/2025
- Word count
- 34
- Deployment measure
- 8/10
Rationale
Where applicable this draft wording is for firms who are prohibited Cross-border transactions from high-risk countries
Cross border transactions can appear attractive to money launderers in order to obscure ownership. As per our AML policy you may not act in transactions in which funds are coming
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