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Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.

text for CQS CPMS Policy:

CQS Policy: Register of Overseas Entities

Change Date : 24/12/2024    |    Word Count: 42    |    Deployment Measure : 9/10
9/10
Rationale: Additional wording draft wording to highlight the new requirements concerning the Register of Overseas Entities.
Lawyers must follow the latest requirements in this area and training will be supplied. These new obligations were brought in to …


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