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Anti Money Laundering Policy 2021 to 2022

Anti Money Laundering Policy 2021 to 2022

Last updated: 1 June 2021 Anti Money Laundering Policy - print version (pdf, 350.0 KB)

Contents

1. Introduction
2. Scope of the policy
3. What is money laundering?
4. What are the obligations on the council?
5. The importance of disclosing any suspicions to the Money Laundering Reporting Officer
6. Customer Due Diligence
7. Enhanced Customer Due Diligence and Ongoing Monitoring
8. Internal Clients
9. External Clients
10. Record Keeping
11. Money Laundering Reporting Officer
12. Appendix

12. Appendix

Customer Due Diligence Pro-Forma

Contents

Previous Money Laundering Reporting Officer

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