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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: Training (Update)
Purchase this policy: Sanctions Policy
Change Date : 10/12/2025 | Word Count: 72 | Deployment Measure : 7/10
Rationale:
Revised to include mandatory staff training on the new General Licence and single sanctions list, ensuring awareness before undertaking designated-person matters.
Training will include instruction on: - The scope and application of the OFSI General Licence (INT/2025/7323088); - The shift to the single UK Sanctions List; - How to identify when
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