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AML Update Service extract for :
Risk Assessment and Rationale
Change Date : 11/09/2024 | Word Count: 270 | Deployment Measure : 8/10
Rationale:
A follow-on to the ‘overview’ section of this increasingly common policy. This wording sets out the agenda for the policy and the implications of non-adherence.The purpose of this policy is to: * Set out our responsibilities, and of those working for us, in observing and upholding our position on preventing the criminal facilitation of
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