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AML Update Service extract for :
Economic Crime and Transparency Act 2023
Change Date : 26/11/2024 | Word Count: 66 | Deployment Measure : 9/10
Rationale:
It is always important to update policies in light of new legislation. This act of parliament was introduced in the 2023 and should be referenced in your AML policyThis act of parliament introduces a number of changes, such as an increase in the amount and type of information that Companies House will hold and display on the register,
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