Coronavirus information and guidance

Document search

2 results found for !nullquery

  2. Anti-Money Laundering Policy

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/anti-money-laundering.pdf

    To set out the procedure to be followed if money laundering is suspected and defines the responsibility of individual employees in the process.…

    File location:
    Financial matters > Income and debt management
    Published date:
    5 May 2022
    Document type:
    Policy
    Scope (applies to):
    All staff

  3. Anti-bribery and corruption

    https://www.st-andrews.ac.uk/policy/financial-matters-legal-regulations-bribery/anti-bribery-and-corruption.pdf

    To set out the University’s approach to dealing with the requirements of the Bribery Act 2010 in order to comply with the legislation.…

    File location:
    Financial matters > Legal regulations > Bribery
    Published date:
    8 July 2021
    Document type:
    Policy
    Scope (applies to):
    All staff