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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: High Risk Third Countries (updated)
Purchase this policy: Sanctions Policy
Change Date : 15/07/2024 | Word Count: 348 | Deployment Measure : 7/10
Rationale:
In this fast moving and evolving landscape this wording has been updated numerous times in the last 24 months. This is the latest iteration.
You must apply Enhanced Due Diligence (EDD) measures in any transaction or business relationship with a person established with a high risk third country (MLR 2017 regulation 33(1)(b)). Bear in
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