A number of my clients have been receiving requests for Compliance Plans , Money Laundering Policy and IDDs from Fleet Mortgages where you are seeking to place business with them. Just to remind you that if you are using the MI system, then your IDDs and disclosure documents and mortgage procedures post MMR are available at HOME/LIBRARY/MORTGAGES.
Your AML Policy and Procedure which complies with the Joint Steering Committee on Money Laundering is available at HOME/LIBRARY/FRAUD. You will also notice when you are on that page that the HM Treasury Sanctions list is displayed from the Treasury web site ( and so is always up to date) and that you can access the National Crime Agency web site directly from the page - HOME/LIBRARY/FRAUD/NCA - if you need to make a Suspicious Activity Report.
I have escalated the update of the Business Plan and Compliance Plan on the MI System and this will be in place before the end of the week., If you require a bespoke plan prior to then , please contact me on david.c.payne1@btinternet.com
