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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: Sanctions (update)
Change Date : 11/05/2026 | Word Count: 157 | Deployment Measure : 9/10
Rationale:
Since January 28, 2026, the UK has moved to a Single Sanctions List. Your FWRA needs to reflect this shift and address the SRA’s heightened focus on "ownership and control. Whist some firms have updated their AML policy, don’t forget to update your FWRA
We monitor the UK Sanctions List (UKSL), the UK's single authoritative source for all designations, via the official FCDO/OFSI update service. Our AML and ID checks, conducted via [insert tool],
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