ISBA Publishes Revised Anti-Money Laundering Guidance

ISBA Publishes Revised Anti-Money Laundering Guidance

Posted: 08 March 2019

ISBA has published revised anti-money laundering guidance for independent schools.  The information, which includes a template anti-money laundering policy, has been reviewed by legal firm Farrer & Co, and is available for download  here (latest version August 2019).