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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 Data Collection Accuracy
Change Date : 16/07/2025 | Word Count: 231 | Deployment Measure : 9/10
Rationale:
A new draft section dealing with the importance of complying with requests for AML and Sanctions data by the SRA.
The SRA is gravitating towards a mandatory annual process for all practices that fall under Money Laundering Regulations. It enables the regulator to understand risks across the sector and at
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