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 :
Supply Chain Risk
Change Date : 20/10/2025 | Word Count: 202 | Deployment Measure : 8/10
Rationale:
Draft wording that emphasises the need to understand the full supply chain involved in delivering services, identifying the ultimate beneficiary and assessing how the instruction fits within the broader transaction.A **supply chain** encompasses the full sequence of activities and participants involved in the delivery of our service to the ultimate client or beneficiary. While some supply chains may be
…
to view full text