Text for CQS CPMS Policy
CQS Policy: AML Data Collection Accuracy
Purchase this policy: Anti-Money Laundering Policy
- 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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