№ files_lp_3_process_9_56529
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Character count: 5957
File size: 85 KB
Formal compliance letter confirming the application and maintenance of customer due diligence measures and ongoing monitoring obligations in respect of customers introduced to RBS International under Jersey anti-money laundering law.
Jurisdiction:
Jersey
Legal framework:
Money Laundering (Jersey) Order 2008
Related legislation:
Anti-money laundering laws and regulations in Jersey; FATCA; CRS
Institution concerned:
RBS International
Associated group:
NatWest Group
Document type:
Compliance confirmation letter
Subject matter:
Customer due diligence and anti-money laundering obligations
Parties:
Regulated entity or Obliged Person; Customers; Beneficial Owners; Controllers
Addressee:
RBS International
Signatory:
Authorised officer (Director/Company Secretary/Member/Partner) of the Obliged Person
Record-keeping period:
At least five years after cessation of relationship
Notification obligations:
Sanctions, criminal investigations, politically exposed persons, changes affecting FATCA/CRS status
Termination clause:
RBS International may terminate the agreement at any time
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Context:
Dataset of merchant categories used for Government Procurement Card (GPC) transactions related to various service sectors and products.
Date:
April 2, 2024
Artist:
Honey Bxby
Song:
Touchin’ Remix feat. Busta Rhymes
Genre:
R&B, Hip-Hop
Type of Document:
Press Release
Event:
Release of “Touchin’” Remix
Collaborator:
Busta Rhymes
Tour:
BOSSTANICAL Garden Tour
Support:
Flyana Boss
EP:
Teased deluxe EP
Date of Single Release:
March 2024
Date of Visual Release:
April 2024
Media Contact:
Ariana White | [email protected]
Platform:
Instagram, YouTube, TikTok
Country of Origin:
United States
Description:
Press release announcing the release of the “Touchin’” remix by Honey Bxby featuring Busta Rhymes, including promotional details about her music video and upcoming projects.
Year:
2023
Region / city:
Jersey
Theme:
Anti-money laundering
Document type:
Compliance Letter
Organization:
RBS International
Author:
Not specified
Target audience:
Financial institutions, intermediaries
Period of validity:
Ongoing
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Note:
Year
Subject:
Anti-money laundering
Document Type:
Policy
Year:
2021
Region / City:
Not specified
Subject:
Anti-money laundering policies and procedures
Document Type:
Policy
Institution:
Not specified
Author:
Not specified
Target Audience:
Employees, Partners
Period of Validity:
Ongoing
Approval Date:
12 July 2021
Date of Changes:
Not specified
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
2021
Region / Country:
United Kingdom
Topic:
Anti-Money Laundering, Compliance
Document Type:
Professional Guidance / Policy Document
Organization:
ICAEW
Author:
Not specified
Target Audience:
New firms, sole practitioners, smaller accountancy firms
Legal Basis:
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 17)
Last Updated:
01/01/2021
Responsible Officer:
Money Laundering Compliance Officer (MLCO), Nominated Officer/Money Laundering Reporting Officer (NO/MLRO)
Scope:
Firm-wide risk assessment, internal controls, staff training, reporting procedures
Description:
Professional guidance document outlining mandatory anti-money laundering policies, risk assessments, internal reporting structures, and compliance responsibilities for accountancy firms in the UK.
Year:
2018
Region / city:
United Kingdom
Subject:
Money laundering, financial crime
Document type:
Guidance note
Organization / institution:
Independent Schools Council
Author:
Not specified
Target audience:
Independent schools, financial institutions
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Note:
Year
Subject:
Anti-Money Laundering Compliance
Document Type:
Policy Template
Organization / Institution:
Alberta Mortgage Brokers Association (AMBA)
Target Audience:
AMBA Members
Year:
2023
Region / City:
Not specified
Theme:
Money Laundering, Compliance
Document Type:
Compliance Review
Organ / Institution:
ICAEW
Author:
Not specified
Target Audience:
Firms involved in money laundering compliance
Period of validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
April 2023
Year:
2017
Region / City:
United Kingdom
Theme:
Money laundering, risk assessment
Document Type:
Template
Organization:
Not specified
Author:
Not specified
Target Audience:
Firms subject to MLR 2017
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
A template for conducting a risk assessment in compliance with MLR 2017, detailing risk factors related to clients, geography, services, transactions, and delivery channels.
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2025
Region / City:
USA
Topic:
Financial Crimes Enforcement Network, Bank Secrecy Act, Anti-Money Laundering
Document Type:
Policy
Organization / Institution:
Credit Union
Author:
[CUname]
Target Audience:
Credit Union Staff, Compliance Officers, Board of Directors
Effective Period:
Ongoing
Approval Date:
01/03/2024
Date of Last Revision:
08/06/2025
Note:
Year
Year:
2017
Region / city:
United Kingdom
Subject:
Anti-money laundering, terrorist financing
Document type:
Application form
Organization / institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target audience:
Financial institutions, legal entities, applicants for authorization
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Contextual description:
Legal and regulatory document providing an application form for individual MLR (Money Laundering Regulations) approval in accordance with UK financial regulations.
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies