Text for AML Update Service
AML Update: Encountering a Designated Person
Purchase this policy: Sanctions Policy
- Change date
- 11/09/2024
- Word count
- 127
- Deployment measure
- 7/10
Rationale
Sets out detailed examples of indirect ways in which relevant staff might encounter a designated person.
Below are non-comprehensive examples of indirect ways you might encounter a designated person: - You may be retained to act on behalf of an entity that is not itself a
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