Policy

Anti-money laundering policy

The University’s approach to managing money laundering risks and compliance with its legal obligations in accordance with anti-money laundering regulations.

Updated on 25 May 2021

The University of Dundee is committed to being compliant with all relevant legal and regulatory obligations, including adherence to the UK legislation enacted to combat money laundering and to the prevention of criminals from being able to use the University to help them launder money, or to finance terrorism.

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From Academic and Corporate Governance
Corporate information category University governance