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Money Laundering Policy


Summary: The Proceeds of Crime Act 2002, The Terrorism Act 2002 and the Money Laundering Regulations 2007, impose obligations on the University in respect of money laundering and associated activities. The definition of money laundering activities under the above legislation is wide and all companies and institutions, including the University, are subject to the legislation. Non-compliance with this legislation carries financial and reputational penalties for both the University and its staff. The purpose of this policy is to ensure that the University and its staff comply with the legislation, and are aware of their respective obligations.

Type: Policy

Category: Finance and Financial Procedures

Owner: Directorate of Finance  

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Contact email: Laurence.Clarke@manchester.ac.uk

Last modified: 11/02/2016

Link to this document:
http://documents.manchester.ac.uk/display.aspx?DocID=17993



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