Anti Money Laundering Policy

The University is committed to abiding by all relevant anti-money laundering legislation including:

• the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017);
• the Money Laundering and Terrorist Financing (Amendment) Regulations 2019;
• the Criminal Finances Act 2017 (CFA 2017);
• the Terrorism Act 2000 (TA 2000) and
• the Proceeds of Crime Act 2002 (POCA 2002).

The University’s Anti Money Laundering Policy was approved by the Finance and General Purposes Committee in November 2023.

All individuals engaged in financial transaction for or on behalf of the University should familiarise themselves with this Policy.