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AML Update Service extract for :

Encountering a Designated Person

Change Date :    |    Word Count: 127    |    Deployment Measure : 8/10
8/10

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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