Finance Department Anti-Money Laundering Policy and Guidance on the Criminal Finances Act Document Control: Event Name Date Prepared by Jamie Warner, Financial Accountant May 2018 Reviewed by Ian Smallwood, Financial Accountant and May 2018 Compliance Officer Reviewed by Ruth Clark, Group Financial Controller June 2018 Approved by FSMT June 2018 Approved by UEB Approved by Finance Committee Approved by University Council Published Finance Website Date for review of policy 3 years after University Council approval Document Owner Group Financial Accounts
Finance Department Anti-Money Laundering Policy and Guidance on the Criminal Finances Act Document Control: Event Name Date Prepared by Jamie Warner, Financial Accountant May 2018 Reviewed by Ian Smallwood, Financial Accountant and Compliance Officer May 2018 Reviewed by Ruth Clark, Group Financial Controller June 2018 Approved by FSMT June 2018 Approved by UEB Approved by Finance Committee Approved by University Council Published Finance Website Date for review of policy 3 years after University Council approval Document Owner Group Financial Accounts
University%20of%20York%20Money%20Laundering%20Policy%20221018.docx