Text for CQS CPMS Policy
CQS Policy: 2023 LSAG Guidance + Checklists
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 07/06/2023
- Word count
- 356
- Deployment measure
- 9/10
Rationale
In line with recent LSAG guidance, the draft wording sets out fee earners requirements to complete the Source of Funds and Source of Wealth checklists provided by the firm on appropriate matter types as set out by the firm's MLRO, SRO and or COLP.
All conveyancing staff must familiarise themselves with the Legal Sector Affinity Group AML Guidance published on 28 March 2023 The guidance fully incorporates the changes from the MLR Amendments Regulations 2022. This guidance has been approved by the Treasury and
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