CIC Association

Serving Community Enterprise

Hi all,

I am trying to set up a CIC bank account and have been asked for the following:

- A copy of your AML Policies, procedures and controls. 

- Evidence of FCA Regulated Status.

Can anyone shed any light on these for me, and possibly supply me with a template for the AML documents? In the meantime, I'll keep researching. 

So many hurdles to jump to do something positive. :-)

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Ah, it seems that this is only required by Credit Unions!. But I guess that A AML policy is something still worth having, so if anyone does have a template that they are willing to share, this would be really useful. Thanks.



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