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AML Update Service extract for :
Encountering a Designated Person
Change Date : 11/09/2024 | Word Count: 127 | Deployment Measure : 7/10
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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