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 :
Overview - Update
Change Date : | Word Count: 119 | Deployment Measure : 8/10
Rationale:
Additional clarification, particularly addressing the implications of failure to comply with statutory obligations. The new wording focuses on the regulatory implications both to the firm but also to individuals where breaches occur.All employees, managers and partners must familiarise themselves and comply with this policy and related procedures. Failure to do so may result in disciplinary action by the SRA's AML investigation
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