GSQQ Crossword V1.2

Edit Answers
1234567891011121314
Across
  1. 3. A selective sanctioned country
  2. 6. 6/2/5 letters the bank may need proof of this when paying in cash
  3. 7. 4/5 letters A specific number of consecutive working days leave taken at one time without a break
  4. 8. Oversees the implementation and on going operations of HSBC in complying with AML etc
  5. 11. 7/9 letters details of a transaction are deliberately changed or removed to conceal the identity of sanctioned entities
  6. 12. 4/4/5 letters decide to proceed and pursue relationship are 2 stages of this
  7. 14. at risk if we misuse social media
Down
  1. 1. The value of this type of policy will be fully covered by FSCS
  2. 2. 4/12 letters can be used to report acceptance of bribes
  3. 4. 5/10 letters act of concealing or disguising the identity of illegally obtained funds
  4. 5. employees must not accept this if it could be aimed to induce or reward
  5. 9. An SCC who is the most senior representative of a foreign country
  6. 10. This is a piece of US tax legislation
  7. 13. this type of information poses a minor risk to HSBC