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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 Data Collection Accuracy
Purchase this policy: Anti-Money Laundering Policy
Change Date : | Word Count: 392 | Deployment Measure : 9/10
Rationale:
A new draft section dealing with the importance of complying with requests for AML and Sanctions data by the SRA.
We must carry out ‘enhanced due diligence’ in any case where in any situation where the transaction is either complex or unusually large. The law includes the following risk indicators:
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