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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: AML Policy Overview (Updated)
Change Date : 21/03/2024 | Word Count: 176 | Deployment Measure : 8/10
Rationale:
New reference to the SRA Principles 2019 and the regulatory implications of breaching Money Laundering Regulations
Failure to comply with the obligations set out in this policy
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