With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
Duty to Identify Beneficial Ownership
Change Date : | Word Count: 126 | Deployment Measure : 8/10
Rationale:
An upgrade/adjustment to existing policy wording concerning the obligation to identify beneficial ownership. The particular edit relates to beneficial owners of trusts.### 7.1 Duty to identify beneficial ownership Money launderers may seek to hide their identity
…
to view full text