Text for CQS CPMS Policy
CQS Policy: Economic Crime and Transparency Act 2023
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 24/12/2024
- Word count
- 66
- Deployment measure
- 9/10
Rationale
It is always important to update policies in light of new legislation. This act of parliament was introduced in the 2023 and should be referenced in your AML policy
This act of parliament introduces a number of changes, such as an increase in the amount and type of information that Companies House will hold and display on the register,
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