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University Anti- Money Laundering Policy

Overview

This Policy outlines how the University and its employees will manage money laundering risks and comply with its legal obligations under the Proceeds of Crime Act 2002, the Terrorism Act 2002 and the Money Laundering Regulations 2007.

Current legislation applies a broad definition of money laundering activities and the range of activities where the legislation can apply. Historically, the primary focus was on banks and the financial sector but all companies and institutions, including universities, are now subject to the legislation.

The University is committed to high standards of ethical behaviour and preventing and detecting all criminal activity, including money laundering. It is no longer acceptable to conduct business on trust alone.

To view the full University Anti-Money Laundering Policy, please click here (pdf).

To view a reporting procedure flowchart, please click here (pdf)  

To download the Anti-Money Laundering Report form, please click here (word)

Contact:

Queries relating to Anti-Money Laundering should be referred to Simon Newitt, Finance Director, extension 4195

Other contacts are:

Anna Munro, Head of Accounting, extension 3089

Susan O’Donnell, Risk Manager, extension 4222

Adam Dawkins, Head of Governance, extension 4520


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