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AML Update Service extract for :
Self Reporting (Update)
Change Date : 17/11/2025 | Word Count: 210 | Deployment Measure : 7/10
Rationale:
Broadened to include obligations to self-report any breaches or misuse of the General Licence, or failure to use the updated UK Sanctions List.The compliance officers of the firm are cognisant of the obligation to self-report breaches of the sanctions regime to the SRA and have taken into account the latest guidance in
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