Is there any standard anti-Money Laundering documentation available to help me introduce appropriate procedures?
It is important that firms have anti-Money Laundering procedures that are appropriate to their business. Procedures tend therefore to differ between firms. However, the good news is that there are several manuals in the marketplace which will help with compliance in this area. Also the General Practice Procedures Manual published by ICAS includes a relevant chapter on money laundering compliance along with several templates that aid compliance. The manual can be acquired from Members Services – 0131 347 0249. A helpsheet can be found in the members section .
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