Posted 16 Days Ago Job ID: 1618774 5 quotes received

Looking for AML, KYC, CTF Policy

Fixed Price Under $250
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  Send before: February 01, 2020

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Legal Employment / Business

Looking for someone to write up an AML, KYC and CTF policy

AML, KYC and CTF policy MUST adhere to the Money Laundering Act of 2017 released by the FCA

The link to the anti-money laundering act of 2017 is here:
http://www.legislation.gov.uk/uksi/2017/692/pdfs/uksi_20170692_en.pdf

The policy must a ... Show more
Kushal S United Kingdom