Anti-Money Laundering Policy and Web Reporting Form

This policy sets out the University of Edinburgh’s commitment to understanding and minimising our risks in relation to money laundering and financial sanctions requirements.

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.

Anti-Money Laundering Policy (594.07 KB / PDF)

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