The Anti-money laundering policy outlines company arrangements for dealing with and preventing money laundering. 

Policy covers;

• What is money laundering?
• Policy approach - guidelines for staff 
• Reporting concerns (employee responsibility)

The policy can help companies to comply with the relevant legislation surrounding the topic, and having it in place can show transparency and commitment, as well as practicing corporate social responsibility. 

Other resources related to this topic:

• TT-1-18 Anti-Bribery and Corruption
• P-10 Anti-Bribery and Corruption Policy
• P-52 Ethics Policy 
• PP-1-100 Company Policy Procedure 
• GG-1-18 Anti-Bribery and Corruption

[Information Classification: Public]