The University Executive approved the new Anti-Money Laundering Policy on 20 November 2018 (effective 1 December 2018) The policy sets out the University’s commitment to understanding and minimising our risks in relation to money laundering and financial sanctions. Whilst much of the University’s financial activities could be considered relatively low risk from the prospective of money laundering, all staff need to be vigilant against the financial crime and fraud risks that the University faces. The University has appointed the Deputy Director of Finance as the nominated Money Laundering Reporting Officer (the “MLRO”). View Anti-Money Laundering Policy Reporting suspicious activity: Where you know or suspect that money laundering activity is taking place, or has taken place, or you are concerned that a transaction may be in breach of regulations, you must disclose immediately using the web form. Please note that you can report suspicions anonymously. Please do not discuss the content of this report with anyone you believe to be involved in the suspected money laundering activity described. To do so may constitute a tipping off offence, which carries a maximum penalty of five years’ imprisonment and/or an unlimited fine. Report Suspicious Activity This article was published on 2024-07-01
