Money laundering policy

Money laundering policy template  

Money laundering policy template Money laundering policy

The money laundering policy is an open format Microsoft Word document that allows the wording to be adjusted to suit different needs. 

The aim of the money laundering policy is to establish policies and procedures in order to anticipate and prevent money laundering and terrorist financing. The money laundering policy takes a risk based approach where the business will assess the risk of customers laundering money.
This money laundering policy template is included in our Financial Management and Accounting Folder
Version control
Managing change is the key to making sure that your money laundering policy is kept up to date. Everyone knows change is inevitable it’s only a matter of time before your document needs updating. Each of our templates has a web link and number so you can check you are using the latest edition at any time. More

Money laundering 
policy FMA.ML.102
 First published

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