AML procedures - topical thread on Aweb
MarieNoelle
Registered, Moderator Posts: 1,368
I thought I would share a thread from Aweb for a bit of Friday reading - for all Licensed Members who are required to complete the AML survey by the 6th December!
https://www.accountingweb.co.uk/any-answers/aml-policies-procedures-can-you-name-it-in-one?utm_medium=email&utm_campaign=AWUKINS081119&utm_content=AWUKINS081119 Version A CID_5daf321adb276cfee7b49e85cd62e859&utm_source=internal_cm&utm_term=AML policies and procedures
https://www.accountingweb.co.uk/any-answers/aml-policies-procedures-can-you-name-it-in-one?utm_medium=email&utm_campaign=AWUKINS081119&utm_content=AWUKINS081119 Version A CID_5daf321adb276cfee7b49e85cd62e859&utm_source=internal_cm&utm_term=AML policies and procedures
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