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AML Update Service extract for :
Relevant Persons
Change Date : 26/11/2024 | Word Count: 48 | Deployment Measure : 8/10
Rationale:
Defined the meaning of ‘Relevant Persons’ for the purposes of this important policy in terms of explaining who at the firm needs to comply with the policy.This policy applies to all persons working for us or on our behalf in any capacity, including employees at all levels, directors, officers, agency
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