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 :
Source of Wealth Update
Change Date : | Word Count: 133 | Deployment Measure : 9/10
Rationale:
An important update further clarifying obligations and extent of sources of wealth. This wording warns against diluting investigations based on an existing relationship (including family and friends).SoW refers to the origin of a client’s entire body of wealth i.e., total assets. SoW describes
…
to view full text