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The latest paragraphs for you to consider including in your CQS CPMS Policy.

Text for CQS CPMS Policy

CQS Policy: Register of Overseas Entities

Purchase this policy: Anti-Money Laundering Policy

Change date
24/12/2024
Word count
42
Deployment measure
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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