Precedents

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Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
15th Jan
Precedents
This Precedent presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime...
14th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
14th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
14th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
14th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
14th Jan
Precedents
This Precedent Register of AML and CTF policies, plans and procedures can be used to help you comply with Regulation 19(1) of the Money Laundering,...
14th Jan
Precedents
1Large payments made in cash may be a sign of money laundering or terrorist financing.2You must not accept any funds (cash or otherwise) from a...
14th Jan
Precedents
1Introduction1.1Invitation to tenderThis is an invitation to tender to provide the Services in accordance with [insert organisation’s name]’s...
13th Jan
Precedents
1General informationDate[Insert date]Name of person completing this response form and action plan[Insert name]Date sanctions breach report form...
13th Jan
Precedents
1Nominated officer detailsName of organisation[Insert name]Name of nominated officer[Insert name]Reports to[Insert name]Full time/part...
13th Jan
Precedents
The [law governing the ]way in which we are required to treat your personal data [has changed OR is changing], as a result of [insert reason, eg the...
13th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Produced in partnership with Paula Rome of Shoosmiths 12th Jan
Precedents
Note: This precedent includes provisions to be inserted into a services contract with appropriate amendments. It is assumed that the terms for the...
Produced in partnership with André Bywater of Cordery Compliance 12th Jan
Precedents
1General informationDate[Insert date]Name of person completing this response form[Insert name]Date sanctions breach report form received[Insert date...
12th Jan
Precedents
1General informationDate of investigation[Insert date]Person conducting investigation[Insert name]Date sanctions match report form received[Insert...
12th Jan
Precedents
1Consider seeking external adviceGiven the complicated nature of most sanctions regimes, the potential for offences to have been committed across...
12th Jan
Precedents
This document contains [insert organisation’s name]’s , which consists of data from official, published watch lists as well as inter...
12th Jan
Precedents
Thank you for providing instructions on behalf of [insert corporate client’s name] in relation to [insert description of matter].We are required to...
12th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
12th Jan

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