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ST LAURENCE CE PRIMARY SCHOOL Antibullying Policy Adopted by the Leadership team July 2013 Ratified by full Governors September 2013 Signed Chair of Governors Date To be reviewed July 2014 09/11/2015
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What is slceps?
SLCEPS stands for Single Large and Complex Transactions and/or Products.
Who is required to file slceps?
Financial institutions are required to file SLCEPS when they are involved in a single large and complex transaction and/or product.
How to fill out slceps?
SLCEPS can be filled out online on the designated platform provided by the regulatory authority.
What is the purpose of slceps?
The purpose of SLCEPS is to monitor and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on slceps?
Information such as the parties involved in the transaction, the amount of money transferred, and the nature of the transaction must be reported on SLCEPS.
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