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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: AML Restriction on Cross-Border Transactions from High-Risk Countries

Name: CQS Policy: AML Restriction on Cross-Border Transactions from High-Risk Countries
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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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