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AML Update Service extract for :
Training (Updated)
Change Date : 24/07/2025 | Word Count: 101 | Deployment Measure : 9/10
Rationale:
New wording takes into account the updated National Risk Assessment of Money Laundering and Terrorist Finance dated July 2025 which provides the latest overview of the current and emerging threats faced by the UK.The firm will ensure that you are made aware of the law relating to money laundering and give regular training in how to recognise and deal with transactions that may
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