Text for CQS CPMS Policy
CQS Policy: Enhanced Verification for Digital Asset Sources
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 18/02/2026
- Word count
- 97
- Deployment measure
- 9/10
Rationale
Implement mandatory independent verification for cryptocurrency funds to satisfy the latest digital asset regulations. Access updated wording to ensure your internal procedures remain compliant with current practice standards and enhanced due diligence requirements.
In light of the 2026 Digital Asset Transparency Regulations, the firm must now conduct enhanced due diligence (EDD) where any portion of the purchase funds is derived from the liquidation
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