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 :
Introduction to Source of Funds and Source of Wealth Policy
Change Date : | Word Count: 168 | Deployment Measure : 8/10
Rationale:
Introductory wording containing an overview of the firm's policy when it comes to checking source of funds and source of wealth as part of our AML procedures.This policy sets out this firm’s approach to checking source of funds and source of wealth as part of our AML procedures. Whenever a client provides funds in a transaction,
…
to view full text