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  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. Income and cash handling

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/income-and-cash-handling.pdf

    To provide guidance on the University’s cash handling procedures in compliance with the Payment Card Industry Data Security Standards (PCI DSS) and Data Protection Act 1998.…

    File location:
    Financial matters > Income and debt management
    Published date:
    15 June 2022
    Document type:
    Policy
    Scope (applies to):
    All students

  4. Failure to pay (students)

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/failure-to-pay-students.pdf

    To provide information and guidance on the responsibilities that students have regarding payment of any fees and charges due to the University, the procedures that will be followed should payment not be made, and the consequences of non-payment.…

    File location:
    Financial matters > Income and debt management
    Published date:
    21 March 2022
    Document type:
    Policy
    Scope (applies to):
    All students