Anti Money Laundering Policy Template For Charities. This Anti-Money Laundering Policy is designed for a low risk business that wishes to put in place a general policy in order to make staff aware of money laundering, prevent money laundering taking place and what to do should any money laundering activity be suspected. Frustratingly for policy makers, therefore, the victims of de-risking cycles are disproportionately lower income migrant workers attempting to send money to family members in Charity Finance Group.
To ensure compliance with Anti Money Laundering Policy, including testing of the system for detecting suspected money laundering transactions High net-worth clients, iii.
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The money trail for money laundering is circular with money eventually ending up with the person who generated it. Companies having close family shareholdings or. Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities.
