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AML Update Service extract for :
Training (Update)
Change Date : 17/11/2025 | Word Count: 72 | Deployment Measure : 7/10
Rationale:
Revised to include mandatory staff training on the new General Licence and single sanctions list, ensuring awareness before undertaking designated-person matters.Training will include instruction on: - The scope and application of the OFSI General Licence (INT/2025/7323088); - The shift to the single UK Sanctions List; - How to identify when
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