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 :
AML Restriction on Cross-Border Transactions from High-Risk Countries
Change Date : | Word Count: 34 | Deployment Measure : 8/10
Rationale:
Where applicable this draft wording is for firms who are prohibited Cross-border transactions from high-risk countriesCross border transactions can appear attractive to money launderers in order to obscure ownership. As per our AML policy you may not act in transactions in which funds are coming
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