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Finance

Anti-Money Laundering Policy

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.

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Document profile

Document type Policy
Document theme(s) Finance & Planning
Document keywords Finance,Governance & Legal
Document status Current
Date approved 23 January 2020
Date of next review 31 July 2023
Document owner Vice President (Finance)
Document approved by Senior Management Team

 

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