Text for CQS CPMS Policy
CQS Policy: Overview - Update
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 24/04/2024
- Word count
- 119
- Deployment measure
- 8/10
Rationale
Additional clarification, particularly addressing the implications of failure to comply with statutory obligations. The new wording focuses on the regulatory implications both to the firm but also to individuals where breaches occur.
All employees, managers and partners must familiarise themselves and comply with this policy and related procedures. Failure to do so may result in disciplinary action by the SRA's AML investigation
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