Text for AML Update Service
AML Update: Non-individual (sometime termed Non-natural) Client for Commercial Premises (Update)
- Change date
- 14/07/2026
- Word count
- 38
- Deployment measure
- 8/10
Rationale
A new question to consider on your CMRA in relation to the cash-intensive high street retail sector. Most firms do not update their CMRA relying on paper checklists.
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