Text for AML Update Service
AML Update: Training (Update)
Purchase this policy: Sanctions Policy
- Change date
- 17/11/2025
- Word count
- 72
- Deployment measure
- 7/10
Rationale
Revised to include mandatory staff training on the new General Licence and single sanctions list, ensuring awareness before undertaking designated-person matters.
Training will include instruction on: - The scope and application of the OFSI General Licence (INT/2025/7323088); - The shift to the single UK Sanctions List; - How to identify when
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