Policy and procedures to ensure compliance with anti-money laundering, counter-terrorism and proceeds of crime legislation. This policy supports the commitment of King’s College London to conducting its activities fairly, honestly and openly and applies to all staff of the university and its subsidiaries.

• Anti-Money Laundering Policy
• Anti-Money Laundering Procedures

Please note these documents are under review and will be republished soon. If you have any queries, please contact Paul Mould, Deputy College Secretary & Chief Compliance Officer, email paul.mould@kcl.ac.uk.