Anti Money-Laundering Policy


Categories: , Tag:
Document Preview

Anti Money-Laundering Policy


This is a template anti-money laundering policy for use by businesses in England & Wales.
It is best practice for all businesses to have such a Policy in place.
The aim of this Policy is to help you set out and ensure that the legal principles introduced by the Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 are upheld and complied with within all areas of your business.
This Policy includes:
• Obligations
• Red Flags
• Customer Checks
• How to Report
• Records

This document is 3 pages in length.