Politically Exposed Person
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Ask The Expert: The role of reliance in Anti-Money Laundering (AML)
- January 28, 2022
- Posted by: FCS Compliance
- Category: Blog
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AML compliance is simple – if you need to be compliant to trade, then you must have the correct procedures in place. But there are areas within the legislation which on the surface feel less clear cut and for many, reliance is one of them.
