Text for CQS CPMS Policy
CQS Policy: 5MLD Requirements - Reporting on a Company’s Beneficial Ownership
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 07/11/2023
- Word count
- 284
- Deployment measure
- 9/10
Rationale
Addresses the Fifth Anti-Money Laundering Directive (5MLD) dealing with the requirement to report certain information discrepancies to Companies House.
You must comply with The Legal Sector Affinity Group (LSAG) guidance on the key changes in the new money laundering regulations (the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended)) In
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